A former banker identified as Ebenezer Alonge, his wife, Olamide Oyinlola, and his mother-in-law, Isakunle Eunice, have been convicted and sentenced to a cumulative 60-year jail...
The Adamawa State Police Command has confirmed the arrest of two suspects for allegedly duping a bank manager of about N70 million. The money is in...
A court in the United States has issued a warrant of arrest against the CEO of Air Peace, Allen Onyema, over alleged bank fraud and money...
The CEO of Air Peace, Allen Onyema has denied allegations of bank fraud and money laundering leveled against him by the United States Justice Department. WuzupNigeria...
Nigerians on social media are expressing shock over the indictment of the CEO of Air Peace, Allen Onyema and the airline’s Chief of Administration and Finance,...
The U.S Department of Justice, on Friday, released a damning report on the celebrated CEO of Air Peace, Allen Onyema. In a statement published on the...
The Chinese authority has detained a third Canadian amid the cold relations between the two countries since Canada’s detention of an executive from the Chinese tech...
Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof Bolaji Owasanoye, has lamented the role of some financial institutions in financial crimes....
Popular Nigerian singer, Teni Apata, has lamented that her bank is cheating her by deducting too much money under the guise of bank charges. The jovial...
A Nigerian lady has decried the level of fraud in the Nigerian banking industry after fraudsters allegedly moved the sum of N4.8 million from her 75-year-old...
The Economic and Financial Crimes Commission [EFCC] in Kaduna on Wednesday arraigned five people for alleged N466m fraud. The suspects, Bashir Abdullahi Mohammed, Oche Ogenyi, Adefila...
A Federal High Court in Lagos has sentenced a former Acting Managing Director of Century Microfinance Bank Ltd., Robinson Olise, to a jail term of seven...
A 58-year-old self-acclaimed pastor, Abel Olukayode, is to spend four and half years in jail for stealing N984,450 from Wema Bank Plc. The convict stood trial...
The Divisional Police Office, Lion Building, Lagos Island, has declared eight bankers wanted over charges bordering on the fraudulent theft of millions of Naira from a...
Two Nigerian nationals were arrested in Phnom Penh on Monday for allegedly digitally stealing more than $424,999 from a bank. Chea Sok, deputy police chief of...