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Bank fraud
Top 5 Stories Of The Day | NYSC Members Set to Receive ₦77,000 Allowance
March 25, 2025
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Top 5 Stories Of The Day | NYSC Members Set to Receive ₦77,000 Allowance

Across Nigeria’s 36 states and the Federal Capital Territory, these are the five top Nigerian news stories you shouldn’t miss. NYSC members set to receive ₦77,000 allowance  The Federal Government has promised to pay the delayed ₦77,000 monthly allowance approved for National Youth Service Corps (NYSC) members. Minister of Youth Development, Ayodele Olawande, assured NYSC... Read More
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October 24, 2013
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SCAM: EFCC arrests ex-naval officer, lawyer over N540 million bank fraud (PICTURED)

  A retired naval captain and his lawyer are in the net of the Economic and Financial Crimes Commission (EFCC) after it was alleged that they connived to perpetrate fraud of  over N540m. Okorie Ogbonnaya and his legal counsel, Emmanuel Mbajuwon, were arrested for allegedly conspiring to defraud Oceanic Bank Plc (now Ecobank Plc) of... Read More
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February 26, 2013
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Bank fraud: Erastus Akingbola re-appears in court today

by Rachel Ogbu Former Managing Director of Intercontinental Bank Plc (now Access Bank Plc), Erastus Akingbola, will appear in court today, February 26. The Economic and Financial Crimes Commission, EFCC re-arraigned him for allegedly stealing the bank’s money. According to reports, in a statement on Monday, the EFCC said it had arrested Akingbola preparatory for his arraignment before... Read More
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October 27, 2012
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$363,939 only: 2 US-based Nigerians thrown in jail for bank fraud

by Isi Esene Oluyinka Akinadewo, 39, was on Friday sentenced to 46 months in jail for his involvement in the use of compromised identity information to commit bank fraud in the Washington DC area of the United States of America. His co-defendant, Adebimpe Olejiya, was earlier in the month sentenced to 35 months in jail... Read More
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