EFCC probes ex-banker over alleged N515 million diversion from BOI loan account
The Economic and Financial Crimes Commission (EFCC) is investigating Obinna Nwaobi, a former bank operations manager, over the alleged diversion of N515 million from a Bank of Industry (BOI) loan repayment account belonging to DAHUA Paper Company. The post EFCC probes ex-banker over alleged N515 million diversion from BOI loan account appeared first on Nairametrics .
By Caleb ObiowoNigeria
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The Economic and Financial Crimes Commission (EFCC) is investigating Obinna Nwaobi, a former bank operations manager, over the alleged diversion of N515 million from a Bank of Industry (BOI) loan repayment account belonging to DAHUA Paper Company.
The post EFCC probes ex-banker over alleged N515 million diversion from BOI loan account appeared first on Nairametrics.
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About this article
- Length
- 56 words · 1 min read
- Published
- November 6, 2026
- Byline
- Caleb Obiowo
- Source
- Nairametrics