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 Am a Hopeless Lover But Submissive wife........Ara

Talking drummer and singer, Ara recently spoke about her crashed marriage once again in a recent interview. Ara’s marriage to her Iceland based hubby packed ...

African American Based Comedians Foxy P, Kekere Lion, Kapone Rocks Ruggedman 8Varsity Wears(photos)

Few weeks ago, 2face Idibia was spotted wearing Ruggedman's 8varsity jacket from his clothing line. That was just one of the numerous celebrities that love ...

Why Do Muslim/Christian Convert Religion?

Religious conversion is the adoption of a set of beliefs identified with one particular religious denomination to the exclusion of others. Thus 'religious conversion' would ...

TB Joshua Donates $4,500 To Family Of Victims In Collapse Building

In the wake of controversies with the aftermath of the Synagogue guest house building collapse on September 12, 2014. Prophet TB Joshua has announced a ...

Why Kenneth Okonkwo Is Worried Ahead Of The Elections

Veteran Nollywood actor, Kenneth Okonkwo who recently declared his political ambition is currently worried and the reason is not far fetched.The Enugu State born popular ...

Photo Journalist Attacks Actress, Adunni Ade AND Tonto Dikeh on Red Carpet

Do you have a story/gist for publication? Please email it to story@nigeriafilms.com FITHENA | 10/24/2014 5:49:06 PM REMOVE THIS r*****h NEWS AWAY U DONT KNOW WHAT TO ...

Obiwon Shares New Family Pictures As They Celebrate Their Anniversary

Nigerian music artiste and former Banker, Obiora Agu popularly known as Obiwon, two days ago celebrated his 3rd wedding anniversary.The now gospel artiste, released adorable ...

I Met Niyola In A Bathroom- Banky W

Music artiste and EME records boss, Banky W for the first time gushed about his first lady, Niyola. Niyola who is EME records first lady ...

Chita Agwu Set To Wed Her Malaysia Based Fiance Tomorrow

Nollywood beau, Chita Agwu, who started acting in 2009 and has so far worked her way up to the top of the ladder with more ...

Why I Respect Denrele Above Others………Chika Ike

Nollywood actress, Chika Ike, has described TV host, Denrele Edun, as one of the people that has brought life to the entertainment industry in Nigeria.This ...