The Economic and Financial Crimes Commission has arraigned a banker Judith Nneka Nwagwu for alleged fraud.
Nwagwu faces a seven-count charge bordering on forgery and obtaining by false pretence to the tune of N452,047,000.Nwagwu had claimed that the bank had $400,000 for sale at the rate of N480 per dollar. 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”.
Source: Law Daily Report (lawdailyreport.net)
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