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Fraud: Ex-banker, wife, mother-in-law bag jail term
A former banker identified as Ebenezer Alonge, his wife, Olamide Oyinlola, and his mother-in-law,…
Two men dupe bank manager of N70m in Adamawa
The Adamawa State Police Command has confirmed the arrest of two suspects for allegedly…
$20m Fraud: U.S court issues arrest warrant against Allen Onyema
A court in the United States has issued a warrant of arrest against the…
I never laundered money in my life, Allen Onyema reacts to $20m fraud allegations
The CEO of Air Peace, Allen Onyema has denied allegations of bank fraud and…
$20m fraud: Twitter users shocked, react to Allen Onyema’s indictment by U.S.
Nigerians on social media are expressing shock over the indictment of the CEO of…
Air Peace CEO Allen Onyema indicted, charged in U.S for over $20m bank fraud, money laundering
The U.S Department of Justice, on Friday, released a damning report on the celebrated…
China detains Canadian student on drug charges
The Chinese authority has detained a third Canadian amid the cold relations between the…
Nigerian banks aiding criminals, says ICPC
Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof Bolaji…
Teni cries out after losing N800 to bank charges [Video]
Popular Nigerian singer, Teni Apata, has lamented that her bank is cheating her by…
My mom, 75, developed high BP after fraudsters moved N4.8m from her Diamond Bank account – Nigerian lady
A Nigerian lady has decried the level of fraud in the Nigerian banking industry…
CONSPIRACY AND STEALING! EFCC arraigns five for N466m bank fraud [Photos]
The Economic and Financial Crimes Commission in Kaduna on Wednesday arraigned five people for…
LAWLESS AND HEARTLESS! Ex acting bank manager jailed seven years years over N29 million fraud
A Federal High Court in Lagos has sentenced a former Acting Managing Director of…
HE STOLE N984,450 FROM WEMA BANK! Pastor to spend four and half years in jail
A 58-year-old self-acclaimed pastor, Abel Olukayode, is to spend four and half years in…
FRAUDULENT THEFT! Police declare bankers wanted for stealing millions [Photos]
The Divisional Police Office, Lion Building, Lagos Island, has declared eight bankers wanted over…
PHNOM PENH! Cambodia arrests Nigerian couple for $424,999 bank fraud
Two Nigerian nationals were arrested in Phnom Penh on Monday for allegedly digitally stealing…