Anti-corruption and elections / EFCC
EFCC Arraigns Ex-banker for Alleged Criminal Diversion of Customer's $510,000
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Thursday, November 13, 2025 arraigned one Obinna Nwaobi, a former Head of Operations at Access Bank Nigeria Plc before Justice F. O. Giwa-Ogunbanjo of the Federal High Court sitting in Independence Layout, Enugu State. He was arraigned on a nine-count charge bordering on forgery and criminal division of 510, 000. 00 USD (Five Hundred and Ten Thousand United States Dollars), belonging to a customer of the bank. Count seven of the charge reads: “That you, Obinna Nwaobi while being (Head of Operations) of Access
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