Court jails former Bank MD for N66.6m fraud
Justice I.B. Gafai of the Federal High Court, Awka, Anambra State has convicted and sentenced…
4 years ago
bank fraud
EFCC arrests bank guard, 2 others over alleged fraud in Makurdi
The Economic and Financial Crimes Commission (EFCC) says it has arrested a bank guard and…
4 years ago
EFCC Arrests Fidelity Bank Employee for Allegedly Stealing N137m
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has arrested one Kehinde Olumide…
5 years ago
EFCC arraigns 5 for N466m bank fraud
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on January 16, 2019 arraigned…
5 years ago
How man stole N400,000 ‘call credit’ from a woman’s bank account
Operatives of the Lagos Rapid Response Squad, RRS of the Lagos Police Command have arrested…
6 years ago
Police arraign 3 over N8m theft through SIM swap
Three men, who through a Subscriber Identification Module (SIM) swap, allegedly stole N8 million from…
7 years ago
2 bank officials get N10m bail over alleged theft of employer’s N30m
Two bank officials, Tiaminu Lukeman ,48, and Shogaolu Sherif,30, who allegedly stole N30 million from…
8 years ago
Nigeria Banks lost N18 billion to fraud in 2015 – NDIC
The Nigeria Deposit Insurance Corporation (NDIC), on Tuesday said fraud cases within the banking industry…
8 years ago
Banker bags 39 years jail term for stealing N30m from the dead
Justice Oluwatoyin Ipaye of the Lagos State High Court on Thursday sentenced one Olawale Garuba…
8 years ago
Man, 32, charged with stealing Ecobank’s N48million
Jethro Ibileke/Benin A 32-year-old man, Doyin Abiodun, who was accused of stealing N48 million from…
9 years ago