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EFCC Nab Man Who Lavished $59,220 Which Was Credited Into His Account In Error


A bank client, Mr. James Olaoluwaniyi, has been charged by the Economic and Financial Crimes Commission for purportedly changing over to individual utilize the entirety of $59,220 mistakenly moved into his record by the Sterling Bank where he is a client.

EFCC Staff On Uniform Set To Arrest Culprits

Olaoluwaniyi along these lines sued the EFCC, arguing unlawful detainment; while he likewise requested an expense of N50,000 against the commission.


At the meeting in a Federal High Court in Lagos on Thursday, in any case, the court granted N20,000 for the EFCC.

The candidates in the suit are Olaoluwaniyi and an organization, Triump Energy Nig. Ltd.

Equity Chuka Obiozor granted the expense against Olaoluwaniyi, while giving a suspension in the suit to empower his insight to fasten the Nigeria Bar Association seal to his court forms.

The EFCC and Sterling Bank Plc are joined as first and second respondents individually.

In a movement on notice, the candidate is looking for an assertion that his capture and proceeded with detainment by the EFCC at the example of Sterling Bank since February 5, over his supposed use of assets erroneously credited into his record by the bank, is unlawful.

The movement was conveyed in accordance with the arrangements of the 1999 Constitution and the Fundamental Rights Enforcement Procedure Rules, 2009.

Olaoluwaniyi needs the court to proclaim his capture and detainment as unlawful, guaranteeing that his demonstration did not add up to a wrongdoing.

He contends that no expectation to submit the offense has been set up by the respondents.

Mr. NEC Nzebude reported appearance for the candidate on Thursday, while Mr. N.N. Anana, showed up with Mrs. Chineye Okezie for the EFCC, and Mr. S.O. Elimihe spoke to Sterling Bank.

The movement dated February 27 was recorded by his insight on February 28, yet halfway into reception of his procedures, the court saw that candidate’s court papers had no NBA seals as legally necessary.

At the point when the court requested a clarification, the candidate’s guidance educated the court that his accomplice who arranged and documented the procedures neglected to join the seals.

He at that point asked the court to give a short intermission to empower him to regularize the procedures.

Accordingly, EFCC counsel (Anana) restricted the application in light of the fact that the case was slated for unequivocal hearing.

He requested an expense of N50,000 against the candidate on the off chance that the court would be slanted to give the suspension.

Advice to the second respondent likewise received the accommodation of the EFCC in restricting the solicitation for suspension, and encouraged the court to either reject the case or enter judgment.

The judge noticed that safeguard was at the caution of the court, however should consistently be practiced reasonably.

Portraying the nonattendance of the NBA Seal as an inconsistency, the court, thus, deferred the case until June 26 for clear hearing, yet granted an expense of N20,000 for every one of the EFCC and Sterling Bank, which ought to be paid at the very latest the suspended date.

In the suit, the candidate is looking for a court request, coordinating the EFCC, its officers and operators, to discharge him from care with quick impact, just as a request of interminable directive, controlling them from further meddling with his freedom.

In the mean time, in a counter-sworn statement, dismissed to by one Mr. Calistus Egwuonwu, EFCC asserted that it got an appeal on June 12, 2018, against the candidate over fake transformation of $59,220 mistakenly moved into his record.

The Commission said that the candidate conceded before it to have changed over the reserve, however guaranteed that he had been expecting cash in same record from a colleague.

It said that the candidate was educated regarding the mistake, however he had officially burned through $39,554 out of the cash, despite the fact that he understood that the sender was not his alleged customer.

As per the Commission, the bank had the option to charge the whole of $19,666 from the record and an extra $10,000 which was discounted by the candidate after a few interests, leaving a parity of $29,000.

EFCC said that it was the consistent refusal of the candidate to pay up the equalization that required the appeal prompting his capture.

Moreover, the Commission affirmed that the candidate was not being held or confined on the incitement of any people, however was allowed safeguard whose conditions he neglected to satisfy.

As indicated by the EFCC, a charge of taking is pending against the candidate under the steady gaze of a Lagos High Court.


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