Anti-corruption and elections / EFCC
EFCC Docks Banker For Alleged N81.7m Theft
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Monday, March 4, 2019, arraigned a banker, Oladimeji Balogun, before Justice Oluwatoyin Taiwo of the Special Offences Court, sitting in Ikeja, Lagos on a four-count charge bordering on stealing to the tune of N81,720, 000.00 (Eighty-one Million, Seven Hundred and Twenty Thousand Naira) only. One of the counts reads, “That you, Oladimeji Balogun, sometime between May 30 and June 2018 in Lagos, within the jurisdiction of this honourable court, dishonestly converted to the use of Balogun Zainab Omohomo, the sum of N35, 000…
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