Bank Fraud

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

Mo’Cheddah Now Owns A Hairstyle?

Young and talented Nigerian Singer, Modupe Oreoluwa Oyeyemi Ola, popularly known as Mo’Cheddah in a recent interview with Punch Nigeria, spoke about her new hair ...

Checkout The Many Faces Of Celebrities At ‘Knocking On Heavens Door’ Premiere [Pictures]

It was a night filled with so much Glitz and Glamour at the Silverbird Galleria which hosted the Premiere of the movie ‘Knocking On Heaven’s ...

(Video) Policeman Assaulting 2 Women

WARNING: THIS VIDEO CLIP MAY NOT BE SUITABLE FOR YOUNG VIEWERSA drunken police officer with the Mobile Police, or Mopol, Unit #20, in Lagos, who ...

PSquare Plays On Fans Intelligence, Publicist Denies Breakup

Movie Producer and Critic, Charles Novia, has reacted to the widely speculation about the breakup of the PSquare brothers whom we gathered, fought during their ...

Shan George Changes Name To Pastor Chief Ambassador Shan George." See Why

Popular and controversial Nollywood actress, Shan George, is known for her great skills in bringing bad girl roles to life in several movies she has ...

‘Knocking On Heaven’s Door,’ Government Needs To Protect Women….Emem Isong

The Nigerian Nollywood industry is really striving to be a house power of entertainment in Africa and in the world in general with the recent ...

Muma Gee And Her Husband Welcome Set Of Twin Babies

Nollywood actor/director Prince Eke and his beautiful wife, African Woman Skillashy crooner Muma Gee have just welcomed a bundle of joy to their household. They ...

NFC Man Of The Week, King Sunny Ade, Dedicates His Award To Late Michael Jackson

Sunny Adé was born Sunday Adeniyi, on September 22, 1946. He is a popular performer of Yoruba Nigerian jùjú music and a pioneer of modern ...

Pirates use wheelbarrows to sell my new film –Tunde Kelani

Veteran film maker, Tunde Kelani, threatens not to release movies in Nigeria again as pirates hijack his new film, Maami, AKEEM LASISI reportsAt a time ...

Femi Kuti Receives His Grammy Award Nomination Medal

The Grammy Awards came alive yesterday in the home of Femi Kuti who finally got something from the organizers of the event, he may have ...