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

Man Commits Suicide In The Church

The sacredness of a Pentecostal church in Owo part of Ondo State was defiled when a 24-year-old man, Lanre Falodu, who was taken for deliverance ...

Top Comic Trending Pics: Imagine if one of them were your father (Lol)

Story by Nathan Nathaniel Ekpo/Nigeriafilms.com Last Updated:17 minutes ago Imagine if these matured men and fathers, doing what their kids should be doing. Besides, who says in ...

VIDEO: Yung Kay - Ajebutter ft Patoranking

From the office of Fosx Entertainment, We thank you for the support you have shown to the brand Yung Kay we are indeed grateful.Yung Kay ...

NIGERIAN STUDENTS PLAN MASS PROTEST IN SUPPORT OF T.B. JOSHUA AS POLICE INSIST ON SABOTAGE

Nigerian students from different parts of the country stormed the premises of the Ikeja High Court, Lagos during the Thursday November 20, 2014 hearing in ...

China firm signs $12 Billion deal to build Nigerian railway

A state-owned Chinese company has signed a $12 billion agreement to build a railway along Nigeria’s coast that it billed as China’s single largest overseas ...

Blessing Okagbare's Honeymoon Disrupted By American Embassy

Nigeria’s fastest woman, Blessing Okagbare, who tied the knot with heart-throb, Igho Otegheri on November 8, 2014, has been denied honeymoon period with her husband ...

Ex Beauty Queen, Rukayat Arewa Survives Shocking Crash

One time beauty queen of Ogun state who also was a contestants at The Most Beautiful Girl in Nigeria (MBGN) 2013 Rukayat Arewa, took to ...

My Hips Don't Lie- Juliet Ibrahim Debunks Fake-Hip Rumors

Few days ago, it was speculated that top Ghanaian actress, Juliet Ibrahim wore fake hip pads to the 4syte Music Video Awards, which held on ...

Sound Sultan Pissed As Man Returns His N100 'Gift'

Sound Sultan, aka Lanre Fasasi, is one of Nigeria’s foremost musicians. He has remained relevant in the industry since over a decade ago. Earlier this year, ...

How 3 Police Officers Were Beaten And Striped Naked In Edo State

Three female police officers attached to the Edo State Police Command have been stripped naked while trying to effect an arrest at Oregbeni quarters in ...