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An ex-banker is charged by the EFCC with allegedly stealing $510,000 from a customer.

On Thursday, November 13, 2025, Obinna Nwaobi, a former Head of Operations at Access Bank Nigeria Plc, was arraigned by the Enugu Zonal Directorate of the Economic and Financial Crimes

November 15, 2025
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Enugu Police Arrest Banker and Two Accomplices in N4 Million Fraud Scheme

The Enugu State Police Command has recently arrested three individuals, including a banker, in connection with a significant fraud case involving the alleged theft of N4 million from a customer’s

November 29, 2024

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