N219m fraud: MF Bank raises the alarm of suspected EFCC compromise

By Dennis Agbo

OHHA Micro Finance Bank, based in Enugu State, has raised the alarm that the Economic and Financial Crimes Commission, EFCC, maybe shielding a suspected fraudulent banker with one of the commercial banks in Enugu (name withheld) from prosecution over a case of obtaining by false pretence the sum of Two Hundred and Nineteen Million, Thirty Four Thousand Nine Hundred and One Naira Fifty Kobo (N219, 034 901.50).

Counsel to the micro finance bank, Mr.

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source https://www.vanguardngr.com/2019/04/n219m-fraud-mf-bank-raises-the-alarm-of-suspected-efcc-compromise/