Banker bags four-year jail for fraud in Lagos - Punch Newspapers

Banker bags four-year jail for fraud in Lagos - Punch Newspapers

The Economic and Financial Crimes Commission has secured the conviction of a banker, Ugenyi Kalu, who was sentenced to four years in prison by an Ikeja Special Offences Court for fraud. In a statement posted on its official X.com page on Tuesday, the EFCC announced that its Lagos Zonal Directorate secured Kalu’s conviction after his

Court Sentences Banker to Jail for Fraud in Lagos

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of one Ugenyi Kalu, before Justice R.A. Oshodi of a Special Offences Court, sitting in Ikeja, Lagos for fraud. The convict, a banker, was arraigned on a five-count charge, bordering on official corruption and gratification. One of the counts reads: “That [...] Source from InfoStride News

Former Regional Head Of NEXIM Bank Faces Jail Time in Lagos for N4 Million Fraud - Newsy People

Former Regional Head Of NEXIM Bank Faces Jail Time in Lagos for N4 Million Fraud, Ugenyi Kalu a former bank head was found guilty....

Court Jails Banker For Receiving N4m Bribe In Lagos

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Ugenyi Kalu, a former banker, for fraud. The Special Offences Court sitting in Ikeja, Lagos, sentenced Kalu to four years and two months in prison. The ruling was delivered by trial judge, Justice Rahman Oshodi. Kalu, who served as the Head of the Lagos Region at the Nigerian Export-Import Bank (NEXIM), was found guilty on four counts of official corruption and gra…