A Diamond Bank employee has been arrested for alleged fraud, after being accused of transferring a total of N111.2 million, customers’ money, to his family members’ accounts. The accused, Obioha Okengwu, is said to have conspired with members of his family to defraud the bank, PM News reports. He reportedly made the illegal transfers while […]
Read article Diamond Bank Staff Obioha Okengwu Arrested for Allegedly Transferring Customers’ N111.2 Million to Family Members’ Accounts»
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