EFCC Arraigns Female Banker Over N452m Fraud - THE DAILY CRUCIBLE



Wednesday, March 16, 2022

EFCC Arraigns Female Banker Over N452m Fraud

The Daily Crucible | Wednesday, March 16, 2022

The Enugu Zonal Command of the EFCC, Wednesday arraigned one Judith Nneka Nwagwu, a staff of the United Bank for Africa, before Justice D.A Onyefulu of the Anambra State High Court sitting in Onitsha on a  seven count charge bordering on forgery and obtaining by false pretence to the tune of N452,047,000.

Judith is alleged to have fraudulently obtained N192,000,000 (One Hundred and Ninety Million Naira) from a complainant whom she was his account officer, on the pretext that the bank had $400,000 for sale at the rate of N480 per Dollar. 

The employers also petitioned the Commission alleging that the defendant forged two fixed deposit certificates and fraudulently obtained the total sum of N260,047.000 ( Two Hundred and Sixty Million, Forty-Seven Thousand naira) million from a customer under the guise of fixing the money for him. 

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