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

How These Celebrities' Children Had Fun On Children Day (Photos)

May 27th is celebrated throughout the world as the Children's Day by World Conference for the Well-being of Children in 1925 and globally recognised since ...

I Have Been Lying About My Age- Halima Abubakar Confesses

In few weeks’ time, Nollywood actress Halima Abubakar, who has had her fair share of controversy in the Nigeria entertainment industry, will top another year. The ...

Late Peter Bunor's Burial Arrangements Announced

Few weeks after his painful demise, the final burial plans for late Nollywood actor Peter Bunor has been officially announced. The Nollywood veteran who passed away ...

Create Time For Your Children--DJ Zeez Advises

Nigerian singer, DJ Zeez, now known as Zeez, has called on parents to learn how to create time for their wards rather than buying them ...

Iyanya, Bryan Okwara Join League Of Trekkers (Photos)

As the world celebrate Children's Day today, Wednesday, May 27, 2015, some Nigerian stars have also decided to be part of it and make it ...

Jude Okoye’s Baby all Grown Up

The Nigerian entertainment businessman, Jude Okoye, for some years back had played the role of a big uncle, celebrating with his twin brothers Peter and ...

Wizkid Introduced Me To Sex--Babymama

The mother of Wizkid's four-year-old son, Sola Ogudugu, has disclosed that her first experience doing what adults do in the bedroom was with the music ...

About Nse Ikpe's 'Wild' Action Abroad

Nollywood actress Nse Ikpe-Etim has hit one of the greatest achievement in life which many have always wished for The actress recently gave her first Tedx ...

14 FIFA Officials Arrested By US Justice Department For Corruption Charges

American authorities in New York are issuing corruption charges against as many as 14 members of the world's football-governing body FIFA after a series of ...

Babangida Aliyu Wants Federal Government To Remove Fuel Subsidy

Niger State governor, Dr. Babangida Aliyu has asked the Federal Government to deregulate the oil sector by removing subsidy on petroleum products. Aliyu  spoke while commissioning ... Full story