Anti-corruption and elections / EFCC
EFCC Arraigns Four Bankers for N129m Fraud
The Enugu Zonal office of the Economic and Financial Crimes Commission, EFCC on Tuesday March 27,2018 arraigned one Nwachukwu Placidus, a former manager of First City Monument Bank Ltd, Onitsha Branch and three former bankers with Idemili Micro Finance Bank Ltd, Nnewi namely; Ohaegbunam Chinyere,Egbosi Chiemenam and Nkeiru Okeke before Justice Ike Agu of the Anambra State High Court on a 12–count charge of stealing, conversion and obtaining N129,000,000 by false pretence. The first defendant, Placidus allegedly diverted funds received from Idemilli Micro Finance bank meant to be placed as fix…
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