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

I Am Now A Night Crawler—Desmond Elliot

It was a bit of shock for some fans of Nollywood actor, Desmond Elliot when they learnt that he has a Yoruba name, Olusola. This ...

Popular Actor, Chike Bryan Returns From Kidney Transplant In India

In June 2014, Nigeriafilms.com reported that President of the Scriptwriters Guild of Nigeria, Chike Bryan, was diagnosed with kidney failure and needed a transplant in ...

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Former Kennis Music big boy, Jaywon, recently returned to his hometown, Egbe in Kogi State for the inauguration of the new King of Egbe, after ...

Kenneth Okonkwo Obtains PDP Nomination Form

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Chika Ike, Manager Spend Lavishly In Dubai

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Nse Ikpe Ruins Hubby’s Philosophy

Nollywood actress, Nse Ikpe Etim, may have caused her husband, Clifford Sule to have a rethink about his philosophy about love.The actress, who became a ...

Don’t expect miracles from me – Amodu

The newly appointed coach of the Super Eagles Amodu Shaibu has asked Nigerians to be moderate in their expectations of the team even as he ...

After Father's Burial, Beverly Osu Carry’s Live Python For a Living

Gone are the days when Nollywood makes use of fake instruments and other things to make movie look real. Thumbs up to the rapid development ...

Oritse Femi Lavishes N224 Million on Material Things Alone

‘Double Wahala’ crooner, Oritse Femi, is actually reaping the fruit of his labour as he has moved into his a newly acquired duplex valued at ...

Awards Have Exposed Me To Many Things—Tope Tadela

Nollywood actor, Temitope Christopher, popularly known as Tope Tedela was a relatively unknown face in Nollywood until he beat several established names in the industry ...