The Economic and Financial Crimes Commission (EFCC) has arraigned a staff of United Bank for Africa (UBA) for duping customers of the bank up to the tune of N452 million.
TheNewsGuru.com (TNG) reports the UBA staff identified as Judith Nneka Nwagwu was arraigned by the Enugu Zonal Command of the EFCC on Wednesday.
She was arraigned 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 UBA staff was also alleged to have 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.
TNG reports the matter was adjourned to a later date for further hearing.
