The Economic and Financial Crimes Commission (EFCC) in Enugu State Command arrested and charged one Judith Nneka Nwagwu, a United Bank for Africa (UBA) employee, before Justice D.A Onyefulu of the Anambra State High Court in Onitsha on a seven-count charge of forgery and obtaining by false pretenses totaling N452,047,000.
Judith is accused of obtaining N192,000,000 fraudulently from a complainant for whom she was the account officer under the guise that the bank had $400,000 for sale at a rate of N480 per dollar.
Her employers also petitioned the EFCC, alleging that the defendant forged two fixed deposit certificates and fraudulently obtained N260,047.000 from a customer while pretending to fix the money for him.
The court, on the other hand, kept her in prison pending a decision on how to proceed with the case.
