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

CLAM Pastor, Wole Oladiyun Demands for Majek fashek, Declares 1 Month Deliverance for Him

The General Overseer of the Christ Living Apostolic Ministries (CLAM), Pastor, Wole Oladiyun, has giving a prophetic message that Rain Maker, Majek Fashek be brought ...

How Actress, Chioma Akpotha Angrily Beat up a Student in Enugu

Nollywood actress, Chioma Akpotha, who has been a darling in the make-belief world, has suddenly created a scene by beating up a student who offended ...

We are Brilliant in my Family…Yvonne Okoro Boasts

Recently, Ghanaian actress, Yvonne Okoro, was so elated as her younger sister, Roseline, recently graduated with a master degree in oil and gas. Roseline graduated from ...

Why I Don’t Like to be Referred to as Honourable…Desmond Elliot

Nollywood actor cum politician, Honourable Desmond Elliot, has disclosed that he does not like to be referred to as an Honourable. According to the actor, it ...

People Need to Pray and Act Against Immorality…Okey Bakassi

To some, it may be described as the end time while to many it will be an avenue called for various prayers at all sectors ...

I Left My Girlfriend Because I Was not Ready for Marriage- Mike Godson

Nollywood actor, Mike Godson, needs no further introduction to Nigerian home video lovers.Moreover, the Imo State born script interpreter became more popular after the explicit ...

Gbenro Ajibade Takes Off Dread to Respect Wife Osas (Wedding Photos)

Nollywood stars, Osas Ighodaro and Gbenro Ajibade, had their traditional wedding in Benin City, Edo State, Saturday June 20, 2015 and today, July 4, 2015 ...

Yoruba Boys Have Small Organism…Afro Candy Disses

Where are all the Yoruba Men or rather boys like Afro Candy best describes them as she recently dissed them pertaining their manhood. The controversial actress ...

Buying Arsenal, Will Take Nigerian Flag Worldwide

At a recent media chat, Africa’s richest man and the richest black man in the world, Aliko Dangote, shared some vital tips on how to ... Full story

Rashidi Yekini Remembered In Portugal (Photo)

Rest In Peace Rashidi Yekini. Yekini remains the man with the highest number of international goals for Nigeria (37). Portugal is remembering him today but ... Full story