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

Tonto Dikeh Remembers Late Mum In A Special Way

Nollywood actress turned singer, Tonto Dikeh, keeps making the news either for good or bad reasons. She is not new to controversies and she has ...

Denrele, Kennis Music Remembers Goldie Today.

As many celebrities celebrate their long days on earth, fans and friends on late singer Goldie, have continued to mourn the youthful exist of the ...

EBAH ANTI GAY LAW COURT APPLICATION DECISION BY ABUJA COURT

Yesterday his honour – Justice Abdul Kafarati finally ruled after 3 postponements on the Ebah application to have the Antigay law ( Same Sex marriage ...

2Face Idibia Releases New Video To Diaspora Woman Featuring Fally Ipupa

2Face Idibia’s Diaspora Woman, off “The Ascension” album, featuring Congolese internationally acclaimed artiste, Fally Ipupa.The video directed by multi-award winning music video director, Moe Musa, ...

Man, 40, Goes Into Drugs Business To Throw Lavish Wedding In December

Photo Credit:ndlea In order for him to throw an extravagant wedding ceremony in December, a 40-year-old patent medicine dealer tried his luck with drug business, but ...

Iyanya Wants More Waist For His 28th Birthday Party In UK

Wave making Nigerian artiste and winner of the 2008 edition of MTN Project Fame West Africa, Iyanya Onoyom Mbuk is currently having fun in all ...

I Won’t Take Any Insult On Halima Abubakar—Ruggedman Fumes

Nigerian rapper, Ruggedman, has urged bloggers to stop spreading falsehood about him and friend, Halima Abubakar.There have been reports online that the two celebs were ...

Stop Pressurizing Me To Get Pregnant- Toke Makinwa

On Air Personality, Toke Makinwa has called out those pressurizing her to get pregnant. The OAP who got married to her long time lover, Maje ...

My Husband Has Not Slept With Me For 9 Years—Woman Laments

A 30-year-old woman who has been denied action on bed by her husband has begged the court to dissolve her marriage of 18 years to ...

Jim Iyke Joins Politics Too

Popular Nollywood bad boy, Jim Iyke has joined other entertainers who have gone into politics. But unlike his other colleagues, he isn’t contesting for any ...