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

Timaya's Accuser Sheila B Exposed By Fellow Woman

Will the crisis trailing Nigerian singer, Timaya, ever stop? Recently, the lady accusing the singer of rape, Sheila B and a fellow American base lady, ...

No One Can Steal My Joy Timaya's Babymama

Barbara, the babymama of controversial singer, Timaya, seems not to be bothered with the controversies trailing the father of her two children. It is no longer ...

I Can't Attempt To Rape Anyone - Timi Dakolo

Nigerian singer, Timi Dakolo, has joined his voice with others who have kicked against sexual molestation of women in the society. Timi Dakolo, who has thrown ...

Freeze Replies Davido On Celebrities With Fake Wristwatches

An African adage says, ‘a clear conscience fears no accusation’, but this may not have been the case with controversial radio presenter in Lagos, Ifedayo ...

Why Suya Is Sold At Night - Basketmouth

Ace Nigerian comedian, Bright Okpocha better known as Basketmouth, was recently deep in thought and after a while, he bore his mind to his fans. An ...

Department Of Petroleum Resources Closes 22 Fuel Stations For Excessive Profiteering

The Abuja office of the Department of Petroleum Resources has closed 22 filling stations in the Federal Capital Territory and its environs as a result ...

Be Ready For Vincent Enyeama's Exit - Peter Rufai

The newly appointed Super Eagles Coach, Sunday Oliseh, has been advised to find a standby goal keeper that will take over from Vincent Enyeama.  Former Super ... Full story

Cash For Roles Scandal Hits Nollywood

The hitherto lucrative business that was thriving for Nollywood stars in Nigeria is now being threatened by some upcoming actors and actresses, that are desirous ...

Why We Arrested Hanks Anuku, Others - Ghana Police

Last week, news went viral online that Nigerian actor, Hanks Anuku, who now lives in Ghana, was arrested in the neighbouring West African country. They were ...

I Hardly Have Time To Enjoy Luxuries Of Life - Wizkid

Multiple award-winning singer, Wizkid, has stated that he used to dream of having luxuries of life while growing up. He however disclosed that now that ...