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

Muma Gee Hosts The Ngor Okpala Women In Imo State

Nollywood actor Prince Eke and His wife, Singer/actress, Muma Gee, were at Imo state last weekend. Muma Gee hosted the Ngor Okpala Women in Imo ...

Moji Olaiya, Ronke Oshodi-Oke, Others Hawk ‘Omo’ in Lagos Market

Recently, brands in Nigeria are beginning to see the value of celebrity endorsement to a particular brand which helps to appeal to their teaming fans ...

AGN President, Ibinabo Fiberesima Celebrates Actress, Clarion Chukwurah @50

AGN President, Ibinabo Fiberesima© 2014 Nigeriafilms.comClick the link below to go to...Sweet 16; Catch Uche Jombo On The Runway!TALES ABOUT KELVIN LUCIANO'S 'REBRANDED' PMANAlleged Gigolo, ...

Wizkid’s Girlfriend Tania Omotayo Models For 'Jewel By Lisa'

Do you have a story/gist for publication? Please email it to story@nigeriafilms.com LILILL Zamfara | 7/24/2014 8:41:19 PM Tania Omotayo, your beauty mark is 10/20 and your ...

Celebrity Birthday: Bimbo Oshin Ibironke Is A Year Older

Nollywood actress, Bimbo Oshin Ibironke who welcomed a new baby few weeks ago, is marking her birthday today, July 24, 2014.The actress who hails from ...

Too Much Sleep Is Bad For Your Health - A Professor Reveals

The general opinion we are mostly used to is that we need to sleep more to remain healthy and function right.But an expert warns that ...

Breaking News: Another Plane Gone Missing En Route from Ouagadougou

An Air Algerie flight crashed on Thursday en route from Ouagadougou in Burkina Faso to Algiers with 110 passengers on board, an Algerian aviation official ...

I Dress Comfortably Because of My Short Legs……….OAP, Toolz

When it comes to fashion and style in the media, one can sure give it to Media Mogulette, Toolz Oniru, who can’t but make fans ...

CIPMN tasks FG on indigenous oil exploration

The Chartered Institute of Personnel Management of Nigeria has urged the Federal Government to encourage indigenous operators in the exploration, refining, distribution and exportation of ...

Bayelsa demolishes structures of popular night club

Bayelsa State Capital City Development Authority has demolished some structures of popular night club, Bolex. The CCDA during the week put their bulldozer to work and ...