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Tag: Bank Fraud

Ilorin banker converts customer’s N10m to personal use, bags 7 years jail term

A former banker, Tunde Aremu Ajiboye, has been sentenced to seven years

Men In Court For Allegedly Defrauding First Bank Customers Through Mobile Transfers

Three men on Wednesday, appeared in a Wuse Zone 6 Magistrates’ Court

Banker Sentenced To 28 Years In Jail For N143.6m Fraud

An ex-banker with First City Monument Bank (FCMB) plc has been sentenced

Engineer arraigned in Lagos over bank fraud

A 35-year-old electrical engineer, Adedeji Adebesin, was on Monday brought before an

Bank Fraud: Billionaire Jeweller Offers To Refund Money

Disgraced billionaire jeweller Nirav Modi, a key accused in India’s biggest-ever bank

Police Warn Enugu Residents Against Bank Fraud

The Police Command in Enugu State has urged residents of the state

N10.9bn bank fraud: Defence wants court to subpoena witnesses

Mr N.K. Oragbwu, the defence counsel to Mr Okey Nwosu, a former

Two Men Charged With Stealing And Impersonation

Two men, Hammed Sadiq and Daniel Ezenwaka, charged with stealing from a customer’s bank account

Former Ecobank Manager Arrested For Alleged Fraud

  The police  on Wednesday arrested a former manager of Ecobank Nigeria

Bank Fraud Rose by 182% in 2014 –NDIC

Nigerian Deposit Insurance Corporation has said that the rate of fraud in