Vero RecordArchive

Anti-corruption and elections / EFCC

EFCC Hands over Recovered N802.4m to First Bank

The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Monday, January 12, 2026 handed over the sum of N802,420,000 (Eight Hundred and Two Million, Four Hundred and Twenty Thousand Naira only) to First Bank Nigeria Plc. The money was recovered from a suspect, Ojo Eghosa Kingsley who took unlawful possession of over N1.3 billion belonging to the bank. The bank, in its petition to the EFCC, had alleged that system glitches led it to erroneously credit the account of Kingsley, a customer of the bank with the said amount. The Commission in its investigation discovered…

No file is held for this record yet. The catalogue entry and the link to where it was published are kept.