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

total: 13 | displaying: 1 - 13

Breaking News

GIVE HONOR TO WHOM HONOR IS DUE! Stella Damasus demands Posthumouse Award for late Dr Stella Adadevoh

Yesterday evening,Nigeria recorded first dead Ebola case of a senior consultant physician, Dr Adadevoh.. She was infected by late Liberian-American Ebola victim “Patrick Sawyer”.Stella Damasus, ...

Fashion Police Report: Kcee Is At It Again!

Kcee at Jimmy Jatt's 25th anniversary celebration on August 18th Kcee has managed to top our fashion police report yet again for the second week in ...

Empress Njamah’s Love For Roadside Food

Some years ago, Empress Njamah was one of the hottest actresses in the movie industry in Nigeria, but now, others have taken over from where ...

Why I’m Not Married—Seun Kuti

Son of Afrobeat legend, Fela Anikulapo-Kuti, Seun, has disclosed that he does not see marriage as an institution, which is why he is not yet ...

First Time I Slept With A Woman—Uti Shares Experience

Former winner of one of Africa’s biggest reality television shows, Big Brother Africa, Uti Nwachukwu, has narrated how embarrassed he was when he first slept ...

Sound Sultan ft Duncan Mighty - Luv Language (Official Video)

Sound Sultan ft Duncan Mighty - Luv Language (Official Video) Tweet Do you have a story/gist for publication? Please email it to story@nigeriafilms.com Go To Top Post your comment Subject: Name: Comment:   Disclaimer: ...

That we may not forget - Stella Adadevoh and Justina Ejelonu

There's a statue in Yaba, Lagos, of a man, whom many in Nigeria have forgotten. His family never have. And now, we all have a ...

I Was Once Called Skinny In School—Tiwa Savage

Top female singer, Tiwa Savage Balogun has shared her childhood experience with her fans. She stated that during her schooldays in London, her classmates bullied ...

Wande Coal - Baby Hello [Official Video]

Wande Coal - Baby Hello [Official Video] Tweet Do you have a story/gist for publication? Please email it to story@nigeriafilms.com Go To Top Post your comment Subject: Name: Comment:   Disclaimer: Do not use ...

I Can Only Date A Rich Guy—Toni Payne

Former wife of 9ice, Toni Payne, has disclosed that she can never date a guy that is not well to do. She made this declaration ...