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

Anita Joseph - Though My Body Is Hot, I Don’t Flaunt It

Controversial Nollywood actress, Anita Joseph, is not happy with people who accused her of intentionally exposing her body on social media. The well endowned actress who ... Full story

Omotola Jalade-Ekeinde Is The Most Beautiful Actress In The History Of Nigeria [Pictures]

--and the most trending Nigerian celebrity topic on StumbleUpon.2014 is the year of the Nigeria Centenary and since Amalgamation of the Northern and Southern Protectorates ...

BABES LOVE MONEY: Beautiful Joy Bewaji Tells Guys The Truth

My Dear Bros,I am tired of you whining about your girlfriend. What is it that you want? What are your expectations? She grew up in ...

Money Saga: Press Release By Chibok Community In Abuja

Gentlemen of the Press,We are highly disturbed and disgusted by the recent information circulating in the media over alleged receipt of money by the leadership ...

I Have Serious Crush On Chidinma—Ruggedman Confesses

Michael Stephens Ugochukwu better known as Ruggedman, has disclosed that he loves Chidinma, winner of MTN Project Fames season three.The rapper made this announcement while ...

Charles Novia Alleges Liberian Ebola Victim As Medical Terrorist

Few weeks ago, after the 40 year old Liberian, Mr. Patrick Sawyer was quarantined after he arrived Lagos, Nigeria with symptoms of the Ebola virus ...

IK Ogbonna Lands In Trouble Over Hand On Actress‘Milk Factory’

A selfie posted by Nollywood actor, IK Ogbonna, may have landed him trouble due to what looks like him placing his hand on the milk ...

Ex-Wazobia FM OAP, Matse Shows Off 3-Month-Old Baby

A former staff of Wazobia FM, Matse, who later moved to Nigeria Info radio station in Lagos, but got fired afterwards, has showed off her ...

Femi Adebayo Celebrates Twins’ Birthday (Picture)

Sons of popular Yoruba actor, Femi Adebayo are marking their birthdays today, Wednesday, July 30, 2014. The handsome son of veteran Nollywood actor, Adebayo Salami, ...

Pastor Ashimolowo's Son, Tomi Marries in Grand Style (Pictures)

Recently, son of Pastor Matthew Ashimolowo of the Kingsway International Christian Centre (KICC), Tomi Michael, got married to his sweetheart, Jeneba Kamara. The event held ...