Bank Fraud

Nigeria Police Force arrests 29 year old for duping American lover of N52.5m

The Special Fraud Unit of the Nigeria Police Force, Ikoyi, Lagos, has arrested a 29-year-old man, Henry Ogu, for allegedly defrauding an American citizen (name ... Full story

Olajide Onikoyi, Nigerian Student In UK Hacks Into 238 Students Bank Account Stealing More Than £393,000

Some 238 UK students had their bank accounts raided after Nigerian Olajide Onikoyi tricked them into handing over their passwords.A computer hacker who broke into ... Full story

Nigerian couple Aderoju Bammeke, 22, and his girlfriend Jessica Ogunyemi, 20, jailed for N4.9bn internet banking scam in UK

Two members of a Nigerian gang, that executed an almost £19m (N4.9bn) global Internet banking scam, in which they hacked the accounts of nearly 2,500 ... Full story

Cecilia Ibru, disgraced former Oceanic Boss relocates to her Village

The disgraced former Oceanic Boss has relocated back to her village in Agbahor Otoh,Delta state. According to Yes! magazine, the fair skinned finance guru has been ... Full story

Female banker illegally withdraws N26 million from a customer’s account

A staff of a mortgage bank in Lagos, southwest Nigeria, Folayemi Oluwayemisi Adedayo, 41, has been charged to court for illegally withdrawing N26 million from ... Full story

Nigerian Banker Olalekan Salako Forged Customers’ Signatures And Withdrew N777, 680 Million

News that recently hit the media waves about how over fifty Nigerian bank bosses were charged for various corrupt practices in 2011, raised a lot ... Full story

Abiodun David John, Nigerian Man Arrested For Hacking Into Dead British Engineer's Bank Account

A Nigerian man has been arrested on suspicion of trying to get into the bank accounts of a British engineer murdered in the Alps alongside ... Full story

Francis Luther Osayanem, Nigerian student arrested for bank fraud in Malaysia

A Nigerian student, Francis Luther Osayanem, 33, has been charged with two offences, including trying to defraud a bank officer of $9,000 using a fake ... Full story

Erastus Akingbola Ordered To Refund N165 Billion Stolen From Depositors’ Fund

A London court has found former Chief Executive Officer of the defunct Intercontinental Bank PLC, now Access Bank, Erastus Akingbola, GUILTY of stealing and diverting ... Full story

Dare Oladujoye, bank driver arrested with 19 ATM cards, N652,000

A bank driver has been arrested by the police in Lagos for alleged stealing. Dare Oladujoye was held for being in possession of 19 Guaranty Trust ... Full story

Idris Ado Zango, Ex- Banker Jailed Five Years For N2.5m Fraud

Justice Dije Aboki of High Court of Kano State has sentenced Mr. Idris Ado Zango, 31, an ex- banker who was prosecuted by the Economic and Financial Crimes Commission, EFCC, to five years and nine months in jail for fraud. He was however given the option of a six hundred thousand naira (N600, 000) fine. ... Full story

EFCC Docks Oluwatoyin Jinadu, Former Banker Over N52m Fraud

The Economic and Financial Crimes Commission EFCC on Thursday 12th July, 2012 arraigned a former banker with First City Monument Bank Plc, Oluwatoyin Jinadu before ... Full story

Two brothers convicted of N25 million bank fraud

A Federal High Court in Asaba, Delta State, has convicted two brothers- Collins and Ikechukwu Avoaja. They are to spend the next seven years ... Full story

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Breaking News

EXCLUSIVE: See Photos Of Captured Boko Haram Members

Following the recent victory recorded by the Nigerian military officials after it flushed out members of the Boko Haram terrorist group from Gulak, in the ...

Charly Boy's 'Lies' Exposed

Charles Chukwuemeka Oputa better known as Charly Boy is often called strange and weird for his many activities and replies to questions about life. He ...

Be Watchful! Tinubu Has Evil Plots For You- Fani Kayode Warns Buhari

The verbal war seems to be getting tougher as the spokesperson for the Peoples Democratic Party (PDP) campaign organization, Femi Fani-Kayode has raised alarm about ...

I Don't Go To Clubs Unless They Pay Me Handsomely- Yvonne Nelson Reveals

One of Ghana's super actresses, Yvonne Nelson, might have grown into an irresistible pretty woman that gets the attention of men in high places, but ...

Cynthia Morgan Dares Queen Ure, Ignores Court Orders, Set To Release Popori Video

The war is yet to end. The court order is still standing, Queen Ure still fuming, yet budding music diva, Cynthia Morgan, has said she ...

Aftermath Of Controversial Nude Val Pix: Adaora Ukoh Sends Message To 'Haters'

On Saturday February 14, Nollywood's big, bold and busty actress, Adorah Ukoh, shared her picture where she posed semi-nude. The media feasted on the raunchy images ...

Why Men are Scared of Women...Toyin Aimakhu Reveals

Nollywood actress, Toyin Aimkhu, who has recently been in the news either for one reason or the other and has been tongue lashed by fans, ...

Is Peeshaun's Money-Eating Photo 'Necessary'?

The Nigerian music celebrities are gradually coming up with the irritating knack for displaying foreign currencies on their different social media platforms. One of the ...

D’Banj Hangs Out With Ashish J. Thakkar Africa’s Youngest Billionaire

Nigeria’s top entertainer D’Banj is still in Dubai and living it up! Pictured above is him hanging out with serial entrepreneur Ashish J. Thakkar, who ... Full story

12 Die As Nollywood Actor, Wale Akorede Survived Fatal Accident

It is rare to see someone escape a fatal motor accident that stumbled five times with majority passing away instantly leaving just one person without ...