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N450m fraud: EFCC arraigns banker for negligence

N450m fraud: EFCC arraigns banker for negligence The Economic and Financial Crimes Commission has arraigned a former employee of the Union Bank Plc,  Paul Onwughalu, before Justice S.S. Ogunsanya of the Lagos High Court, Ikeja. The  suspect  was charged on one count bordering on failure to conduct due diligence in financial transactions, a statement by EFCC spokesman, Wilson Uwujaren, said on Monday.... 
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Added February 24, 2014
from The Punch News