Bank Fraud

Bank Fraud: Lagos Police Manhunt Microfinance Employees For Defrauding 200 Market Women

THE police in Lagos State are on the trail of the employees of a microfinance bank in the Oyingbo area of the state who allegedly ... Full story

Banks, Depositors Lose Billions To Hacking, Internal Fraud

As many residents in Abeokuta, Ogun State, prepare for bed on Wednesday, November 6, a sum of N7,000 was dispensed at an undisclosed Automated Teller ... Full story

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

Video: Watch How Davido And His Crew Punch A Fan In London

Well - Guess what Davido can do!? He can sing and also fight, peep video of him trashing up a fan in London   ... Full story

Tiwa Savage Cries: Says I Never Cheated On My Husband (Watch Full Video Interview)

In an exclusive interview with Azuka Ogujiuba, ThisDay Editor, which was covered by Pulse TV, Tiwa Savage addressed the allegations, and made emotional revelations about ...

TeeBillz Marriage In Crisis:Read Shocking Revelations Made By Tiwa Savage

In a lengthy chat with Pulse TV yesterday, Tiwa Savage  addressed the controversies and rumors about her marriage and the singer revealed 18 shocking things ...

My Marriage Was A Mistake Says Tiwa Savage

Tiwa Savage confessed that her marriage to Tunji BALOGUN was a mistake . This shocking confession was contained in the interview conducted by ThisDay’s Azuka Ogujiuba. She ...

REVEALED: Tiwa Savage's Filing For Divorce Was The Cause Of Tbillz Suicide Attempt

Mavins First Lady and African Pop Diva, Tiwa Savage reportedly filed for divorce from husband Tunji Balogun last week Monday, citing irreconcilable differences and infidelity ...

Watch Vector Open Up About The Ycee Diss And His New Project

Vector tha viper is on the hot seat this time talking about his music, relationships and supposed beef with Ycee. Talking points also include collaborations ...

Super Eagles Ogu Shares Lovely Picture Of Pregnant Wife

Hapoel Be’er Sheva midfielder John Ogu has shared an adorable picture of himself and his heavily pregnant wife Chiugo Akaolisa Ogu on Instagram. Ogu who has ...

Mary Onyali Fears Nigeria Might Fail Again At Rio Olympics

Former Nigeria athlete, Mary Onyali, has expressed fears over Nigeria’s medal prospects at the forth-coming Rio Olympics, highlighting inadequate planning as a major reason for ...

Nollywood Celebrities Hosted In Amsterdam By KLM Airline

Top Nollywood actors were yesterday, April 28, hosted at the Netherlands’s Kings Day celebration in Amsterdam, Netherlands. The Royal Dutch airline sponsored trip was led by ...

Redknapp Expected To Be Named New Super Eagles Coach

Former Tottenham Hotspur boss Harry Redknapp has been identified as the strongest candidate to be the new head coach of the Super eagles in a ...