Alleged N1.3 Billion Fraud: EFCC Arraigns Roberts Orya, Former MD Of NEXIM Bank


The Economic and Financial Crimes Commission, EFCC, on Thursday, November 25, 2021, arraigned a former Managing Director of Nigerian Export-Import Bank, (NEXIM BANK), Roberts Orya, before Justice F.E Messiri of the Federal Capital Territory High Court, Apo Abuja, on a 49-count charge bordering on criminal breach of trust, impersonation, misappropriation, official corruption, fraud and abuse of office.

He allegedly abused his position as managing director of the bank to obtain over One Billion, Three Hundred and Sixty-eight Million Naira (N1, 368,000,000) from NEXIM Bank.

More details soon…

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