NewStats: 3,264,290 , 8,183,235 topics. Date: Tuesday, 10 June 2025 at 01:07 PM 3l5zf

The Economic and Financial Crimes Commission (EFCC) has arraigned a banker Judith Nneka Nwagwu for alleged fraud.

She was docked before Justice D. A. Onyefulu of the Anambra State High Court in Onitsha, Anambra State.

Nwagwu faces a seven-count charge bordering on forgery and obtaining by false pretence to the tune of N452,047,000.

The defendant allegedly obtained N192,000,000 from a complainant whom she was his officer.

Nwagwu had claimed that the bank had $400,000 for sale at the rate of N480 per dollar.

Her employers petitioned the EFCC alleging that she forged two fixed deposit certificates and fraudulently obtained N260,047,000 from a customer under the guise of fixing the money for him.

In count 6 of the charge, Nwagwu, sometime in 2021 made a “false document titled ‘Malaexchio Global Limited’ with the value of N141,347,289”.

The offence violates Section 436 of the Criminal Code Law, Cap 36, Anambra and punishable under Section 444(3)(h) of the same law.

Nwagwu pleaded not guilty when the charges were read. Prosecution counsel Michal Ani requested a date for the commencement of trial.

Justice Onyefulu granted bail in the sum of N10million with a surety in like sum, who must be resident within the jurisdiction of court.

The judge adjourned the matter until May 11, 26 and June 8, 2022 for trial.

https://dailypost.ng/2022/03/16/efcc-arraigns-nigerian-banker-for-alleged-n452m-fraud/?amp=1

The Future Have Decided To Give Oyenusi, Anini and Derico Dem A Run For Their Money

EFCC go put am for her body woto woto

The future is female!

The mind can be fraudulently creative when it comes to greed, just like the Bullion van jagaban.

One man stole, and still stealing the financial future of a state.

What a wonder. And urchins de celebrate am.

The political class will keep suppressing the political urchins. Suffering and smiling.

God no go shame us.

Few years from now, she may win beauty contest in Aba prison.

The worst place you can be on Earth is Aba Prison. Many eyes are on kiri kiri, so it will be hard to commit atrocities there. If you mistakenly see yourself in Aba prison, you are finished. Last time i visited, i saw someone barking like dog . I started imagining his experience so far.

If you check well, she'll be one of those callers to "our dilector ".

She steal that kind money but still she no look fresh

If this one see National foreign reserves eh

The future is female indeed.

Make she no gree comot the money, highest na 10yrs she go come out begin flex.

Make them charge tinubu, abba kyari, Malami, all the politicians before her..
Nonsense

Banker from hell

Haba

Daughters of Eve doing what they know how to do best.... O'Shea...

Dammmmm

BeeBeeOoh:


https://dailypost.ng/2022/03/16/efcc-arraigns-nigerian-banker-for-alleged-n452m-fraud/?amp=1

Is she alone? The future is good

She is innocent until proven otherwise. I am still waiting to see Abba Kyali paraded this way

Most of these bankers are roogs.

She wants to chill with the big girls

Maxymilliano:
If this one see National foreign reserves eh

Na die

ochilikoko:
She is innocent until proven otherwise. I am still waiting to see Abba Kyali paraded this way

Damn!

Not judging or something, hell nah, I ain’t even the judge but she look like she did that shit.

And she got balls mehn!

I said what I said