Bank Fraud

Bank Fraud: Lagos Police Manhunt Microfinance Employees For Defrauding 200 Market Women

THE police in Lagos State are on the trail of the employees of a microfinance bank in the Oyingbo area of the state who allegedly ... Full story

Banks, Depositors Lose Billions To Hacking, Internal Fraud

As many residents in Abeokuta, Ogun State, prepare for bed on Wednesday, November 6, a sum of N7,000 was dispensed at an undisclosed Automated Teller ... Full story

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

Toyin Aimakhu Sending Wrong Signal? (Photos)

Since the crash of the marriage of actress Toyin Aimakhu's , she has been in the media for one controversial reason or the other.The latest ...

Nigerian Singer Sheyi Shay Wore This To Church This Sunday (Photo)

Nigeria Music Artist Sheyi Shay stuns in this outfit."Off to church with Che Guevara, a revolutionary... where r you?? #churchftboj #seyiorshay #porches #newhair by @lolavita ...

The Kiss, Brides 3 Outfits, Lovely Cake And More About Ebuka Obi-Uchendu's Exquisite Wedding (Photos)

It was indeed a star-studded exquisite wedding as ?Cynthia & Ebuka Obi-Uchendu's finally walked down the aisle, yesterday February 6, 2016 in Abuja. There are some ...

Is Chidinma Ekile Still Looking For Her Johnny? (Photos)

Chidinma Ekile, famously known as Miss Kedike, is one of the hottest and most sought after spinsters in the Nigeria music industry.The Capital Hill singer ...

Style Inspiration: Lovely Ladies At Ebuka Obi- Uchendu's Wedding (Photos)

Toke Makinwa, Dolapo Oni, Lala Akindoju, Hazel Chiejina,Debola Williams, Chidinma Ekile and a host of other ladies looked stunning at the Ebuka- Obi Uchendu's Wedding ...

Tuface Idibia Gets Award From Son (Photo)

The simple fact that ?2face Idibia, now officially known as 2Baba, has seven children from three different women doesn't deter him from being a good ...

Access Lagos City Marathon is a Tourist strategy for Lagos state… Commissioner of Sport

Today, history was made. The first of its kind, Access Bank Lagos City Marathon which took at the National stadium Surulere and making its stop ...

MUSIC PLAGIARISM AND MUSIC CREATION

Whether by sheer coincidence, inspiration or plain theft, several hit songs sound alike, so it is not unusual that you can listen to a song ...

Omotola Jalade Get’s First Birthday Gift and Cake in Ghana

Nollywood actress, Omotola Jalade Ekehinde, will be a year older tomorrow February 7th, 2016, and she has began getting gifts and cake while on set ...

Actress, Lizzy Gold Onuwaje Robbed in Delta State

Nollywood actress, Lizzy Gold Onuwaje, is seriously not happy with the high rate of robbery incidents in the country as she was recently robbed while ...