Obiora Amobi

Operations Manager of Melrose General Services Limited. Arraigned on 11-count charges (later struck out) for conspiracy and money laundering in connection with N3.5 billion Paris Club refund diversion. EFCC alleged Amobi made cash withdrawals (N5M and N10M tranches) from Melrose account after being introduced to Access Bank by Robert Mbonu. Co-defendant with Makanjuola, Shittu, Mbonu, and company. Bail granted N250 million with two sureties (October 2018). Trial struck out (November 2021).