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

I Want To Be Rita Dominic's Boyfriend- Emmanuel Ikubese, Mr. Nigeria 2014

Current Mr. Nigeria 2014, 25-year-old actor and model, Emmanuel Ikubese also emerged second runner up and the most stylish of all the contestants at the ...

I Am Going Through Trial Times Now……….Prophet T.B Joshua

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Patience Jonathan is Still Marketable…………..Charly Boy

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Celebrity Birthday: 2face Idibia Clocks 38

Today September 18, 2014, Nigerian award winning artiste, 2face idibia is a year older. The music artiste who just lost his father few weeks ago ...

Bovi gushes sweet words to wife, as she marks birthday

One of Nigerian's top comedians, Bovi Ugboma aside been known for his comic acts is also a very romantic man who doesn't joke with wife ...

Tiwa Savage Gets Attention Of Another Woman's Husband

Do you have a story/gist for publication? Please email it to story@nigeriafilms.com Shakaya | 9/18/2014 10:59:03 AM She dressed half naked n shakin or rollin ha waist ...

Family Announces Burial Arrangements For Veteran Journalist, Pastor Dimgba Igwe

Still with heavy pains and shock, the family of late Pastor Dimgba Igwe, the Associate Publisher of Entertainment Express and Sunday Express Newspapers has finally ...

Why I Haven't Seen My New Born Baby- Chigozie Atuanya

Just few days ago, precisely on Saturday September 6, 2014, Nollywood actor Chigozie Atuanya and his wife Obianuju Oranika Atuanya welcomed their first child, a ...

I Don’t Care How You Perceive Me, I Am Who I Am………….Jim Iyke

Nollywood actor, Jim Iyke, has expressed his feelings to fans that he owns his words but owe people the interpretation to anything he says or ...

I Am Neither Proud Nor Arrogant- Joseph Benjamin

Joseph Benjamin is a multi-talented Nigerian Nollywood actor who got his big break as the co-host of MTN Project Fame West Africa Season II (a ...