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

Asisat Oshoala Shortlisted For BBC Women Footballer Of The Year

20-year-old Nigerian youngster, Asisat Oshoala, has been nominated for the first ever BBC Women’s Footballer of the Year award alongside four other women football players. The ... Full story

Mercy Johnson & Hubby Stuns At Son's Dedication (Pictures)

Story by Tunde Iyawoyi Last Updated: 3 hours ago Today is Nollywood actress Mercy Johnson's child dedication, Prince Henry. The beautiful actress is looking gorgeous in her ...

Court Freezes Former Federal Lawmaker’s Bank Accounts

Justice Yunusa Mohammed of the Federal High Court in Lagos, capital of Lagos State, has ordered eleven Nigerian banks to freeze the accounts of a ...

Kuforiji-Olubi Cries Foul over British Court's Order Freezing Her Assets

A former Minister of Commerce and Tourism, Chief Bola Kuforiji-Olubi has faulted an asset freezing order purportedly issued against her and some members of her ...

Why Nollywood is not recognized at the Oscars — Afriff Boss

CEO of AFRIFF, Chioma Ude, has revealed the reason Nigerian movies are yet to get much recognition from global film awards and festivals. She revealed this ...

Buhari to Jonathan, Deziani: I will probe NNPC missing $20 billion

Hard time may be awaiting the outgoing government of President Goodluck Jonathan over the alleged missing $20 billion from the coffers of the Nigerian National ...

Why older men tend to be more sexually active than women

Age is no barrier to an active love life, research shows. For among the 70s, more than half of men and almost a third of ...

Tale of 3 Nollywood damsels who dumped their boyfriends

Beautiful, chic, talented and sexy, are the words to describe these three Nollywood damsels, Lizzy Gold Onuwaje, Chiamaka Nwokeukwu and Peggy Onah. They have absolutely ...

Don’t let me die, lady bathed with acid by ex-lover cries

After: Aladi Sule SOS to Kogi govt failed — Brother ALADI Sule lies critically ill at the Federal Medical Centre, Lokoja, Kogi State. Her body is wrapped ...

Ekiti lawmakers to Fayose: Impunity can’t save you

The 19 All Progressives Congress (APC) members of the Ekiti State House of Assembly yesterday alleged misrepresentation of the proceeding in the ex-parte motion filed ...