5 results
- 25 Feb 2020
EFCC Arraigns Polaris Bank Staff for Allegedly Stealing Customer’s N12.6m
Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned Babatunde Keshinro, a staff of Polaris Bank, formerly Skye Bank Plc, in an Ikeja Special Offences Court for allegedly stealing…
- E-Financial19 Aug 2026
EFCC Arraigns FCMB Staff, Accomplice over Alleged $25,000 Access Credential Deal
Economic and Financial Crimes Commission (EFCC) has arraigned Gideon Bakpa Aghogho, a First City Monument Bank (FCMB) staff member, and Oscar Ebere Chukwuebuka, his accomplice, over an illicit $25,000 access credential deal.
- 10 Apr 2019
EFCC, Army Gen. Drag Ecobank, Staff to Court over Alleged Fraud
Economic and Financial Crimes Commission (EFCC) on Wednesday opened its case against Ecobank Plc and Anieka Udoh, one of its employees at the Federal High Court in Lagos. It accused the bank…
- 8 May 2025
Loan Controversy: Court adjourns Otudeko, others’ case to June 11
A Federal High Court sitting in Lagos has adjourned the N12.3 billion loan controversy case involving the Chairman of Honeywell Group, Oba Otudeko, and three others, to June 11, 2025. Oba Otudeko,…
- 5 Mar 2021
Oluwasanmi, Union Bank Staff Jailed for Theft of N116m
Temitope Oluwasanmi, a staff of Union Bank and his friend Augustine Olayinka were Friday handed various jail terms by Justice Mojisola Dada of the Special Offences Court, Lagos State. The convicts…