Branch manager of sterling bank is been Pinchecked by efcc over illegal distension of N187m.frauds currency
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, Tuesday arraigned a former acting branch manager of Sterling Bank Plc, Oliver Anidiobi, over alleged N187 million fraud The former bank chief was made to appear before Justice C.O. Ajah of the state’s High Court sitting in Enugu. eaglestare.blogspot.com It was also gathered that Anidiobi, who was the Account Relationship Officer of OHHA Microfinance Bank, is facing a 32-count charge bordering on forgery and stealing from the microfinance bank. Orilade added, “Upon receipt of several instalments of the money totalling N187 million (One Hundred and Eighty-Seven Million Naira) diverted the money to his personal use to build a two-storey building of five flats, several plots of land along Enugu Port Harcourt Expressway and an uncompleted four bedroom bungalow at Centenary Estate, Enugu. He also made an investment of over N65 million (Sixty Five Million Naira). The spokesman of the anti-graft agency affirmed t...