The Economic and Financial Crimes Commission (EFCC) has arrested and arraigned a female banker Judith Nneka Nwagwu for alleged N452m fraud.
In Onitsha, Anambra State, she appeared before Justice D. A. Onyefulu of the Anambra State High Court.
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Nwagwu is charged with seven counts of forgery and collecting money by deception totaling N452,047,000.
The defendant is accused of obtaining N192,000,000 from a complainant for whom she worked as his account officer.
Judith Nneka Nwagwu
Nwagwu alleged that the bank was selling $400,000 at a rate of N480 per dollar.
Her employers filed a complaint with the EFCC stating that she fabricated two fixed deposit certificates and fraudulently took N260,047,000 from a customer while pretending to fix the money for him.
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