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

Emeka Ike Repotedlly Attacks Pastor Chris Okotie Over Marital Issues with Wife

An allege statement circulating online has it that Nollywood actor, Emeka Ike, is actually throwing blames at the founder of the House Hold of God ...

I’m Not Fighting My Brother Paul…Peter Okoye Clears Air

Amidst the recent rumours making the rounds that the P-square brothers were on the verge of breaking up, Peter Okoye, has denied the speculations stating ...

Find Out Whtat Duncan Mighty Want To Do With His Wedding Video

Port Harcourt-based singer, Duncan Mighty, who walked his wife, Vivien, down the aisle on July 25, 2015, is very excited how things have turned out ...

I Will Never Get Married if I Impregnate A Lady Before Wedding…Don Jazzy

Mavin records boss, Don Jazzy, definitely knows how to keep fans and media guessing and wondering about his kind of personality but can never be ...

Actress, Mama Ereko Yet to Recover from Spiritual Attack

Veteran actress Morenike Alausa aka Mama Ereko is said to be battling some spiritual problem that materialized in form of hopelessness and depression. According to reports, ...

Vincent Enyeama Lose Mother, Begs Nigerians for Understanding

Super Eagles of Nigeria shot stopper, Vincent Enyeama, has tendered his apologies to Nigerians after he pulled out of the Super Eagles squad ahead of ...

Former BBA Star, Tayo Faniran Is Just A ‘Fine Boy No Talent’- Charles Novia Vents

Tayo Faniran Nollywood producer and critique, Charles Novia, has thrown in the axe and this time around it landed on the door step of former BBA ...

Shocking!! Reason Vincent Eyeama Pulled Out Of the Super Eagles Camp

Nigerian Goalkeeper, Vincent Enyeama's mother has passed away and it is the reason for his opting out of the Nigeria game against the Taifa Stars  Nigerian ... Full story

Toyin Aimakhu: I Have Learnt My Lessons

It seems the war is over between actress Toyin Aimakhu and her 'cheating' husband, Adeniyi Johnson. It was reported that the hurting actress has since moved ...

What Celebs Wore To Lauryn Hill Lagos Concert (Photos)

Over the weekend, Lagos fun-seekers had the opportunity to watch live performance from Lauryn Hill, who was in Nigeria for a concert. She was at the ...