| Category Name | Corruption |
| Source of News | Punch |
| Date of New | 2024-12-19 |
| News Headline | EFCC closes case in N13m fraud case |
| Name of Reporter | Onozure Dania |
| Name of Victim | Sterling Bank Plc |
| Age | 0 |
| Gender | Bank |
| Occupation | |
| Type of Matter | Corruption |
| Complain Office | EFCC |
| Crime Address | Lagos |
| Crime State | Lagos |
| Crime Local Govt Area | Not Available |
| Crime City | Lagos |
| Geo-Political Zone | SOUTH-WEST |
| Crime Date | 2021-09-15 |
| Alleged Offence | 1-count charge of fraudulent conversion |
| Section of the Law | 280 and 287, criminal laws of Lagos State, 2015 |
| Crime Motivation | |
| Type of Sector | Private |
| Alleged Crime Organization | Individual |
| Organization Category | Customers to the organization (bank) - stealing through bank customer's App |
| Crime Sector | Individual |
| Type of Crime | Stealing |
| Item Description | |
| Quantity | 0 |
| No of Deaths(SECURITY ORGANIZATIONS) | 0 |
| General Remark | Case in court |
| Perpetrators Destination | |
| No of Victims | 1 |
| Prosecuting Agency | EFCC |
| Arraignment Date | 2022-09-20 |
| Court | Special Offences Court |
| Court Address: State | Lagos |
| Court Address: Town | Ikeja-Lagos |
| Name of Judge | Justice Rahman Oshodi |
| Prosecting Counsel | S. I. Suleiman Olaleye |
| Defense Counsel | |
| No of Persons Being Prosecuted | 1 |
| Status of Matter | Adjourned |
| No of Deaths(CIVILIAN) | 0 |
| No of Persons Jailed | 0 |
| Forfeited Assets | 0 |
| Amount Forfeited | 0 |
| Alleged Ransom Demanded | 0 |
| Alleged Ransom Paid | 13290000 |
| Conviction Date | 0000-00-00 |
| Details | Source |