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Crime and Investigation

Man jailed over refusal to refund N1.5bn mistaken credit

James Moses
Last updated: January 22, 2026 7:57 am
By James Moses - James Moses
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A First Bank customer, Ojo Eghosa Kingsley, has been convicted by an Edo State High Court for refusing to refund N1. 5 billion mistakenly credited to his account.

Kingsley was arrested by the Economic and Financial Crimes Commission (EFCC) and pleaded guilty to a one-count charge of stealing and fraudulent conversation.

Justice W. I Aziegbemhin sentenced him to one year imprisonment over a N5 million fine.

The court also ordered him to refund N272.25 million, being the outstanding balance.

The EFCC had earlier recover N1. 1 billion from his account and those of his relatives.

Kingsley signed an undertaking to maintain good behavior upon fulfilling the court’s conditions.

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-9News Nigeria.

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James Moses
James Moses is a 9News Nigeria news correspondent reporting from Jos, Plateau State. He is an experienced writer, journalist and blogger. He is passionate and flair for Politics, Sports and Entertainment reporting.
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ByJames Moses
James Moses
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James Moses is a 9News Nigeria news correspondent reporting from Jos, Plateau State. He is an experienced writer, journalist and blogger. He is passionate and flair for Politics, Sports and Entertainment reporting.
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