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

Live Updates Of INEC: Announced Election Results

#Imo LGAs: 27 NO of POLITICAL PARTIES:14 REG. VOTERS: 1,747,681 ACCR VOTERS: 801,712 AA: 533 AD:757 ACPN: 956 ADC: 1617 APA: 2236 APC: 133,253 CPP: 733 HOPE: 157 KOWA: ...

Police Uniforms Too Cheap To Easily Get—Cossy Orjiakor

Controversial actress, Cossy Orjiakor, has called on the Nigerian government to do something about the uniforms of the Nigeria Police, which she said are too ...

Shan George Curses INEC Officials

Nollywood actress, Shan George, has joined many Nigerians who are anxiously waiting for the announcement of the winner of the Saturday, March 28, 2015 presidential ...

No Politician Paid Me A Dime To Vote—Wizkid

Nigerians have most times requested for a credible, free and fair elections in the country whenever they go to the polls to elect their leaders. In ...

Omotola Celebrates Daughter At 18

Nollywood superstar actress, Omotola Ekeinde seems not to be bothered about if the result of the presidential election is announced on time or not. While some ...

Sexy Bedroom Pictures Of Ice Prince's Babe That Got Everyone Talking

When the self-acclaimed ‘Koko Master’, D'Banj, sang few years ago in one of his hit singles that ‘love is a beautiful thing', he was never ...

Omotola’s First Child Turns 18 Today

Omotola Jalade Ekeinde’s first child, Princess Ekeinde is 18 years old today March 30th and as you can see from the photo, she’s grown into ... Full story

Show of shame: Nollywood Actors Fight Over Dame Jonathans’ N3m ‘Political’ Largesse

The recent visit of First Lady Dame Patience Jonathan to Enugu has left a big scar on Nollywood. This is because the police in Enugu ...

TB JOSHUA: PRAY AGAINST DEATH OF ‘GREAT’ POLITICIAN #NigeriaDecides

Nigerian Prophet T.B. Joshua has warned of the death of a prominent politician due to ‘heated up’ politics in the wake of the closely fought ...

Lamborghini Worth $397,500, Causes Uproar In Ikoyi (Photo)

A while ago, a beautiful young lady was spotted driving an uncommon white coloured ride on Awolowo Road, Ikoyi. It drew attention of all around the ...