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…