EFCC Hands over Recovered N802.4m to First Bank After System Glitch Fraud

EFCC hands over recovered N802.4m to First Bank after system glitch fraud

First Bank had petitioned the EFCC, alleging that a system glitch led to the erroneous crediting of over N1.3 billion into the account of one of its customers, Ojo Kingsley. The post EFCC hands over recovered N802.4m to First Bank after system glitch fraud appeared first on Premium Times Nigeria.

N1.3bn Transfer Error: EFCC Recovers N802.4m from Customer for First Bank

By Modupe Gbadeyanka The Economic and Financial Crimes Commission (EFCC) has helped First Bank of Nigeria to recover the sum of N802.4 million from a suspect, Mr Kingsley Eghosa Ojo, who unlawfully took possession of over N1.3 billion belonging to the bank. The funds were handed over the financial institution by the Benin Zonal Directorate […]

EFCC Hands Over N802.4m Recovered Funds to First Bank in Benin - Security News Alert

The Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has handed over the sum of N802,420,000 to First Bank of Nigeria Plc, following the recovery of funds unlawfully taken from the bank by one of its customers. The handover took place on Monday, January 12, 2026, after investigations revealed that the money […] The post EFCC Hands Over N802.4m Recovered Funds to First Bank in Benin first appeared on Security News Al…

EFCC Hands Over Recovered N802.4m To First Bank

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 it…