Anti-corruption and elections / EFCC

EFCC Arraigns Ex-Sterling Bank Manager for N187m Fraud

The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on Tuesday, May 7, 2019, arraigned a former acting branch manager of Sterling Bank Plc, Oliver Anidiobi, before Justice C.O. Ajah of the state's High Court, sitting in Enugu, for a N187 million fraud. Anidiobi, who was also the Account Relationship Officer of OHHA Microfinance Bank, is facing a 32-count charge bordering on forgery and stealing from the microfinance bank. Investigations by the Commission revealed that he used his position to convince the microfinance bank to deposit the said amount with him with an accompany…