{"id":356304,"date":"2025-02-19T10:14:17","date_gmt":"2025-02-19T09:14:17","guid":{"rendered":"https:\/\/www.withinnigeria.com\/news\/?p=356304"},"modified":"2025-02-19T10:14:17","modified_gmt":"2025-02-19T09:14:17","slug":"lagos-banker-bags-four-year-jail-term-for-fraud","status":"publish","type":"post","link":"https:\/\/www.withinnigeria.com\/news\/2025\/02\/19\/lagos-banker-bags-four-year-jail-term-for-fraud\/","title":{"rendered":"Lagos banker bags four-year jail term for fraud"},"content":{"rendered":"<ul>\n<li><strong>According to the EFCC, its Lagos Zonal Directorate secured Kalu\u2019s conviction after his arraignment before Justice R.A. Oshodi on five counts of official corruption and gratification<\/strong>.<\/li>\n<\/ul>\n<hr \/>\n<p>One Ugenyi Kalu, a banker, has been sentenced to four years imprisonment for fraud in Lagos, the Economic and Financial Crimes Commission has disclosed.<\/p>\n<p>The anti-graft agency made the disclosure in a statement on Tuesday, noting that Kalu was convicted and sentenced by an Ikeja Special Offences Court on Tuesday.<\/p>\n<p>According to the EFCC, its <strong><a href=\"https:\/\/www.withinnigeria.com\/news\/2025\/02\/19\/man-jailed-17-years-for-defiling-seven-year-old-girl-in-lagos\/\">Lagos<\/a><\/strong> Zonal Directorate secured Kalu\u2019s conviction after his arraignment before Justice R.A. Oshodi on five counts of official corruption and gratification.<\/p>\n<p>One of the charges against him stated, \u201cThat you, Ugenyi Kalu, sometime in November 2016 in Lagos within the Lagos Judicial Division, being the head of the Lagos Region of the Nigerian Export-Import Bank, received monetary benefit for yourself in the sum of N4,000,000 from one Obi Ogoh on account of the loan availed to his company, Sevirg AgroAllied Mills Ltd, by NEXIM Bank. Thereby committed an offence bordering on official corruption contrary to Section 8(1)(a) of the Corrupt Practices and Other Related Offences Act, 2000, and punishable under Section 8(1)(b)ii of the same law.\u201d<\/p>\n<p>Kalu pleaded \u201cnot guilty\u201d to all charges, leading to a full trial during which the prosecution, represented by G.C. Ofulue, called six witnesses, including two of Kalu\u2019s former colleagues at NEXIM Bank, who testified against him.<\/p>\n<p>Delivering judgement on February 12, Justice Oshodi ruled that the prosecution had proved its case beyond a reasonable doubt and found Kalu guilty as charged.<\/p>\n<p>\u201cThe defendant is convicted on four of the charges and sentenced to four years and two months imprisonment or to pay a fine of N20,850,000,\u201d the judge declared.<\/p>\n<p>The EFCC earlier secured the conviction of two Keystone Bank officials, Anayo Nwosu and Olajide Oshodi, who were sentenced to five years in prison for an N855m fraud in 2019, a verdict later upheld by the Court of Appeal in Lagos in April 2024<\/p>\n","protected":false},"excerpt":{"rendered":"<p>According to the EFCC, its Lagos Zonal Directorate secured Kalu\u2019s conviction after his arraignment before Justice R.A. Oshodi on five counts of official corruption and gratification. One Ugenyi Kalu, a banker, has been sentenced to four years imprisonment for fraud in Lagos, the Economic and Financial Crimes Commission has disclosed. The anti-graft agency made the [&hellip;]<\/p>\n","protected":false},"author":39,"featured_media":288421,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":{"source_name":"","source_url":"","via_name":"","via_url":"","override_template":"0","override":[{"template":"2","single_blog_custom":"211693","parallax":"1","fullscreen":"1","layout":"right-sidebar","sidebar":"default-sidebar","second_sidebar":"default-sidebar","sticky_sidebar":"1","share_position":"top","share_float_style":"share-monocrhome","show_share_counter":"1","show_view_counter":"0","show_featured":"1","show_post_meta":"1","show_post_author":"1","show_post_author_image":"1","show_post_date":"1","post_date_format":"default","post_date_format_custom":"Y\/m\/d","show_post_category":"1","show_post_reading_time":"1","post_reading_time_wpm":"300","show_zoom_button":"1","zoom_button_out_step":"2","zoom_button_in_step":"3","show_post_tag":"0","show_prev_next_post":"0","show_popup_post":"0","number_popup_post":"1","show_author_box":"0","show_post_related":"0","show_inline_post_related":"1"}],"override_image_size":"0","image_override":[{"single_post_thumbnail_size":"crop-500","single_post_gallery_size":"crop-500"}],"trending_post":"0","trending_post_position":"meta","trending_post_label":"Trending","sponsored_post":"0","sponsored_post_label":"Sponsored by","sponsored_post_name":"","sponsored_post_url":"","sponsored_post_logo_enable":"0","sponsored_post_logo":"","sponsored_post_desc":"","disable_ad":"0"},"jnews_primary_category":{"id":"","hide":""},"jnews_override_bookmark_settings":{"override_bookmark_button":"0","override_show_bookmark_button":"0"},"jnews_override_counter":{"override_view_counter":"0","view_counter_number":"0","override_share_counter":"0","share_counter_number":"0","override_like_counter":"0","like_counter_number":"0","override_dislike_counter":"0","dislike_counter_number":"0"},"footnotes":""},"categories":[2],"tags":[16096,74,592,431],"class_list":["post-356304","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-national","tag-banker","tag-court","tag-efcc","tag-lagos"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.8 (Yoast SEO v27.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Lagos banker bags four-year jail term for fraud<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.withinnigeria.com\/news\/2025\/02\/19\/lagos-banker-bags-four-year-jail-term-for-fraud\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Lagos banker bags four-year jail term for fraud\" \/>\n<meta property=\"og:description\" content=\"According to the EFCC, its Lagos Zonal Directorate secured Kalu\u2019s conviction after his arraignment before Justice R.A. 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