EFCC Investigation of Nwaobi's Diversion

The EFCC is investigating Obinna Nwaobi, former Head of Operations at a new-generation bank, for allegedly diverting ₦515 million from DAHUA Paper Company through unauthorized transactions using forged documents.

The EFCC is investigating Obinna Nwaobi, a former head of operations at a bank, for allegedly diverting N515 million from a Bank of Industry loan account belonging to DAHUA Paper Company using forged documents.

The EFCC is investigating Obinna Nwaobi, a former bank head of operations, for allegedly diverting N515 million from DAHUA Paper Company's account using forged documents. The investigation follows a petition from the bank and involves unauthorized transactions processed in July 2