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

AGN President, Ibinabo Gushes over Husband after Stepping out of Church (Photos)

‘He, who finds a wife, finds a good thing and obtains favour from the Lord.’ This is the current tale of Actors Guild of Nigeria’s ...

Photos From Daystar Christain Centre Christmas Carol

Members, friends and families worshiped God in an atmosphere of joy and laughter on Sunday December 14th at one of the most anticipated Carol Concerts, ...

If Your Wife Was Fat, You Wouldn’t Have Married Her…..Fan Blast Paul Okoye

Social media banters has hit Nigeria’s adored singer, Paul Okoye after he posted a picture of girl who attempts to use scissors to cut her ...

Why My Marriage Crashed – Alex Okoroji

Alex Okoroji, daughter of ex-musician and PMAN President, Chief Tony Okoroji has revealed why her marriage crashed like a tokunbo car engine. The actress confessed that ...

Married Chief Tony Okoroji's Daughter Back To Spinsterhood

While some celebrities are happily tying the knots in 2014, others are as well walking out of their marriages and long relationships. The latest to return ...

VIDEO: Daddy Showkey ft. HarrySong – Asalamabeez

Story by Nigeriafilms.com Last Updated:7 minutes ago Brand new visual from Nigerian music icon, Daddy Showkey. He teams up with Five Star Music’s HarrySong on this one. ...

Exclusive Marriage Update: AGN President, Ibinabo Finally Signs Marriage Documents

Nigeriafilms.com correspondent at the ongoing White wedding of the Actors Guild of Nigeria’s President, Ibinabo Fiberesima, says the wedding has commenced immediately after the marriage ...

Oil workers suspend nationwide strike

Oil workers under the Petroleum and Natural Gas Senior Staff Association of Nigeria (PENGASSAN) and the National Union of Petroleum and Natural Gas Worker (NUPENG) ...

Onigbinde urges Keshi to quit Eagles

Former Nigeria coach, Adegboye Onigbinde, said he has personally written to out of contract Super Eagles coach, Stephen Keshi, to quietly seek greener pastures elsewhere.Several ...

Pastors Are Ogboni Members – Otunba Meshioye

OTUNBA-FRACIS-OLUWAGBENRO Otunba Francis Meshioye, Olori Oluwo of the Reformed Ogboni Fraternity (ROF) made some revelations recently. The supreme leader of Ogboni in Nigeria said some popular ...