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bank fraud Nigeria

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EFCC RETURNS ₦802 MILLION TO FIRST BANK AFTER SYSTEM GLITCH FRAUD

Eze Success1 month ago1 month ago02 mins

The Economic and Financial Crimes Commission (EFCC), through its Benin Zonal Directorate, has returned a total sum of ₦802,420,000 to First Bank Nigeria Plc after recovering the funds from a fraud suspect whose account was mistakenly credited due to a system glitch. The recovery followed an investigation into Ojo Eghosa Kingsley, who allegedly took unlawful…

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Recent Posts

  • Obidient Movement Accuses INEC, Hoodlums Of Wrecking AMAC Election
  • Martínez Ruled Out of Everton Clash
  •  El-Rufai Sues ICPC For ₦1 Billion Over Abuja Home Raid
  • Employee Privacy Breach: Industrial Court Fines Lafarge N2 million
  • Fire Guts Terminal 1 as FAAN Orders Emergency Passenger Evacuation

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