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

total: 13 | displaying: 1 - 13

Breaking News

'Kim Kardashian West' Hired A Nutritionist To Help Lose Weight (VIDEO)

Kim Kardashian West has hired a nutritionist to help her lose weight. The Keeping Up with the Kardashians star, who is married to rapper Kanye West, ... Full story

'D’banj’s' Girlfriend 'Bonang Matheba' In Sexy Pose With Burna Boy (PHOTOS)

The event was a celebrity-studded all-white party in South Africa on Saturday, 24th January 2015. Hosted by rapper Da Les in his home in Northern Johannesburg, ... Full story

Federal Government To Pay N145 Million Compensation To Poultry Owners

The Federal Government has directed the compensation of N145 million to be paid to all poultry farms affected with bird flu within 72 Hours. The minister ... Full story

Guinea, Mali Qualification Hopes Lie In Ballot Votes

Guinea and Mali will have to wait until lots are drawn to decide who will advance to the quarter-finals of the Africa Cup of Nations ... Full story

Abuja Agog For Omotola At 20 (Pictures)

Residents of Abuja were excited when superstar actress, Omotola Jalade-Ekeinde stormed the city for the celebration of her 20 years in the movie industry in ...

Why I Sleep With Fresh Female Corpses—Ghanaian Morgue Attendant

Wonders, they say, will not cease to end or how would one explain why an able-bodied young man will decide in his mind to start ...

I’m Also Good To Be Nigeria’s President—Davido Declares

While other Nigerian celebrities are busy vying to be lawmakers at the state and federal levels in the forthcoming election, Davido is seeking President Goodluck ...

Buhari’s Daughter Returns To Twitter, Accuses PDP Of Hacking Her Account

Daughter of presidential candidate of the All Progressive Congress (APC), Muhamadu Buhari, Zahra, has returned to social media after she went off, sparking speculations that ...

Fuji Star, Malaika, To Move Into Expensive Ajah Home (Photo)

Reports making the rounds have it that a prominent Fuji musician, Sulaimon Alao Adekunle fondly called ‘Malaika’, is set to finally move into his new ...

It’s Nobody’s Business If I’m Married or Not—Waje Blows Hot

‘I wish’ crooner, Waje whose real is name Aituaje Iruobe, has opened up on her relationship status and said she would let people know when ...