Anti-corruption and elections / EFCC
EFCC Arraigns Union Bank, Staff for Criminal Negligence
The Economic and Financial Crimes Commission (EFCC), Makurdi Zonal Office, on Friday, November 22, 2019, arraigned one Amos Richard Chimaobi, a compliance and internal control staff of Union Bank Plc and, his employer, Union Bank Plc before Justice Mobolaji Olajuwon of the Federal High Court, Makurdi, Benue State. The defendants were arraigned on a four-count charge that border on criminal negligence and cyber crime to the tune of N1, 245, 000.00 (One Million, Two Hundred and Forty-five Thousand Naira). One of the charges reads: “That you, Union Bank Plc, being a financial institution and you
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