Tag: bank fraud
‘How ex-banker Gift Igbinosun defrauded two persons of N14.9m in Edo’
Igbinosun was paraded by the spokesperson of Edo Police Command, SP Chidi Nwabuzor, in Benin on Friday.
How ex-staff of First Marina Trust ‘defrauded’ clients of N1.3bn
The defendants conspired to change the email address of a customer named Chinedu Ohamuo, whose email address is [email protected].
Insider fraud: Lawmakers move to raise jail term for bank employees
Employees in the banking sector, who engage in fraudulent activities, may face heavier punishment if a bill pending before the…
Bank fraud: India govt. seize properties of billionaire jeweller
Indian authorities have seized a solar power plant and some 134 acres of land belonging to billionaire jeweller Nirav Modi…
Bank fraud: Indian billionaire jeweller offers to refund money
Disgraced billionaire jeweller Nirav Modi, a key accused in India’s biggest-ever bank fraud of 1.8 billion U.S. dollars, has reportedly…
Police warn Enugu residents against bank fraud
The Police Command in Enugu State has urged residents of the state to guard their bank details jealously to avoid…
Two docked for N10.3m bank fraud
…another suspect for N15m Dud Cheque The Economic and Financial Crimes Commission (EFCC) today arraigned the duo of Sani Endurance…
N146m Bank Fraud: Manager Flees To UK With Family
A manager with a new generation bank, Kayode Adeyanju, has allegedly fled to the United Kingdom with his family following…
India arrests 7 Nigerians for bank fraud, lottery scams
Eleven persons, including seven Nigerians, have been arrested in India’s capital of New Delhi for involvement in net-banking fraud and…
Insider Abuse In Nigerian Banks
The country’s banking industry is crawling with criminally-minded people who, through a variety of tricks, continue to milk depositors. Now…
EFCC Nabs Banker Over N100m Fraud
The Economic and Financial Crimes Commission, EFCC, has arrested Onyekachi Nwosu, the relationship/account officer of a new generation bank in…
EFCC arrests bank official for serial fraud
Nigeria’s Economic and Financial Crimes Commission has arrested one Onyekachi Nwosu, the relationship/account officer of a bank in Enugu over…
2 Charged With Bank Fraud
Two men, Paul Alajemba 34 and Ebioma Akujobi, 40 have been arraigned before a kirikiri magistrate court, Apapa, Lagos, on…
Man Remanded Over Bank Fraud
Seyi Oloyede George, 41-year old, who defrauds banks after opening accounts with them has been remanded in prison. The suspect…
Iran condemns bankers to death over fraud
While Nigeria sentenced a high profile bank official for six months over massive fraud, an Iranian court in Tehran court…