EFCC Arraigns Man for Alleged N423m Fraud and Forgery in Lagos

Ex-Banker Arraigned for ₦423 Million Fraud

A former Polaris Bank employee, Abiodun Maccarthy, has been arraigned before Justice Mojisola Dada of the Special Offences Court in Ikeja, Lagos, for allegedly defrauding a customer of ₦423 million during his tenure at the bank. The Economic and Financial Crimes Commission (EFCC) brought Maccarthy before the court on Thursday, July 31, 2025, on a four-count charge of stealing and forgery amounting to ₦423 million. According to a statement by EFC…

EFCC Arraigns Man for Alleged N423m Fraud and Forgery in Lagos

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Thursday arraigned Abiodun Maccarthy before Justice Mojisola Dada at the Special Offences Court in Ikeja, Lagos, on charges of stealing and forgery involving N423 million.Maccarthy faces a four-count charge related to the alleged misappropriation of funds and forging a Polaris Bank fixed deposit certificate. The charges stem from an incident in 2018, where Maccart…

EFCC Arraigns Man for Stealing, Forgery to Tune of Alleged N423m - Security News Alert

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC,  on Thursday, July 31, 2025, arraigned one Abiodun Maccarthy before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos. He was arraigned on a four-count charge bordering on stealing and forgery to the tune of N423, 000, 000.00 (Four […] The post EFCC Arraigns Man for Stealing, Forgery to Tune of Alleged N423m first appeared on Security N…