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

Ghanaian Model, Habiba Sinare Denies Sleeping With Davido

Over the weekend, bedroom pictures showing Davido and Ghanaian beauty queen, Habiba Sinare together flooded the internet. The pictures generated some reactions among fans of ...

Omotola Acts Better Than Genevieve—Charles Novia Speaks

On Monday, September 29, 2014, President Goodluck Jonathan decorated some Nigerians, including Nollywood icons, with National Honours. The event was held in Abuja, the Nation’s ...

9ice Flaunts 4th Child From 3rd Mother [Pictures]

Some days ago, it was reported that music act, who is planning to become an elected politician in Oyo State, Abolore Akande, well known as ...

Tony Tetuila Bows To Pressure, Changes Campaign Poster

Few days ago, ace music artiste and former member of the defunct Remedies group, Tony Tetuila was under severe criticism for campaigning with his blonde ...

Yoruba Movie Producers Mind Your Translations

Nollywood has come to stay and waxing stronger as the day goes by to the extent that other countries want to associate with the industry ...

Ebay to split off PayPal business

The online auction site eBay is planning to split off its payments system PayPal into a separate company. It expects to do that in the second ...

Nothing Gives Me Joy Like the Way I Abused The Police…………Dencia

Controversial singer and Whitenicious CEO, Dencia, is happy with herself after rendering insults of the United Sates police for issuing her a ticket.According the Dencia, ...

Funke Akindele Rocks Ankara on Runway

Nollywood actresses, Funke Akindele, Dakore, singer, Waje and on-air-personality, Toke Makinwa, were some of the celebrities that graced the TW magazine @ 7 event which ...

Jackie Appiah, John Dumelo Not Involved In Fraudulent Act As Alleged

Reports went viral in Nigeria that Ghanaian movie stars John Dumelo and Jackie Appiah may be in a fraudulent mess following the 2014 World -Cup ...

Majid Michel Is the Best Actor in Africa………..Stella Damasus

Do you have a story/gist for publication? Please email it to story@nigeriafilms.com tina | 9/29/2014 6:15:51 PM Stella, you are looking for every opportunity to be relevant ...