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

How Yul Edochie Could Not Pay Daughter’s Hospital Bill

Nollywood star, Yul Edochie, is the last child of veteran actor, Pete Edochie. The young scrit-interpreter, who has done well for himself as an entertainer, ...

2Face Idibia Knocks Off Annie On Red Carpet (Photos)

Last night, 2Face and Annie Idibia stepped out for the Basketmouth’s ‘Lord of the Ribs’ show, which was held at Eko Hotel and Suites, Victoria ...

Tonto Dikeh Shares Hubby’s Baby Picture

Nollywood star, Tonto Dikeh is not new to controversy, but lately, she has subsided on her negative publicity.Some weeks ago, the Rivers State-born actress held ...

Uche Jombo, Mother-in-law In Breast Cancer Awareness (Photos)

Nollywood actress, Uche Jombo-Rodriguez and her mother-in-law have joined others to raise awareness on the importance of early detection of breast cancer in woman.In recent ...

Why I Wear Provocative Outfits—Chika Ike

Fans of Nollywood actress, Chika Ike, have recently been very angry at her because of the outfits she puts on, which they seem not to ...

You Won’t Believe Why Mercy Aigbe No Longer Sleeps In Her Room

The life of a celebrity is fabulous and that is why everybody or at least three out of every person’s want to be a celebrity.It ...

Men Don’t Rape Adults Anymore, But Children---Foluke Daramola

In recent times, there sexual harassment of children has been on the increase. Kids from three months old have been abused by adults and sometimes ...

Laide Bakare Plans Mega Birthday Bash In America

Nollywood star, Laide Bakare, who recently flew to the United States of America (USA) from Nigeria, is planning a big birthday party for herself in ...

Liverpool Contact Jurgen Klopp To Replace Brendan Rodgers

Liverpool have made contact with representatives of Jurgen Klopp as they look to replace sacked manager Brendan Rodgers. The former Borussia Dortmund coach is favourite to ... Full story

Subsidy On Petrol Falls To N576m Daily

Since the conscious effort of the Buhari administration to restructure the petroleum sector, there has been a continuous decline in the amount of money the ... Full story