Crime

First Bank Staff On The Run After Diverting Customer’s ₦40 Billion To His Personal Accounts

First Bank Staff On The Run After Diverting Customer’s ₦40 Billion To His Personal Accounts

A staff of First Bank Nigeria Plc is on the run after he allegedly diverted the sum of $29 million…

11 months ago

FCMB Manager Bags 121 Years Jail Term For Stealing Customer’s 112 Million Naira

A former manager of the First City Monument Bank (FCMB) Nwachukwu Placidus, has been sentenced to a cumulative 121-year imprisonment…

1 year ago

Fraud Alert: Fidelity Bank Staff Faces Trial For Alleged Embezzlement of Customer’s N2.7 Billion

The trial date for a Fidelity Bank staff identified as Mr Christopher Jackson Edeh accused of altering customer's accounts to…

1 year ago

Court Jails Fidelity Bank MD, Onyeali-Ikpe And Bank’s Secretary [See Documents]

Fidelity Bank Managing Director Nneka Chinwe Onyeali-Ikpe has been jailed by the court. Infoexpert24 reports that a Chief Magistrate Court…

2 years ago

“D’Banj Is An Enabler Of The Hardship Poor Nigerian Youths Go Through” – Reactions To D’Banj Arrest Over N-Power Fraud

Nigerians on social media woke up to the surprising news of the arrest of singer Dbanj, by the Independent Corrupt…

2 years ago

UBA Tells Customer To ‘Forget It’ After N2m Vanished From His Account

Adewale Mustapha, an FCT-based visual designer, has recalled how the United Bank for Africa (UBA) debited his account with over…

3 years ago

Nigerian Lady Calls Out Zenith Bank After N6 Million Was Fraudulently Withdrawn From Her Account

A Nigerian lady simply identified as @fashionjuel on Twitter has called out Zenith bank plc for a fraudulent transaction that…

3 years ago

Jeffrey Dahmer: All You Need to Know About New Netflix Documentary ‘Conversations With Killer’

This article has all you need to know about Jeffrey Dahmer, an American serial killer who targeted and murdered 17…

3 years ago

Fraudsters Hack Nigerian Bank, Steal Over N523m From Customer’s Account

Suspected internet fraudsters hacked into the server of an old generation bank and stole a whopping sum of N523,337,100,00 from…

3 years ago

Court Rules Zenith Bank Is Fraudulent, Cautions Nigerian Customers To Beware

Special Offences Court in Lagos rules has ruled that Zenith Bank is a scam, and people should avoid doing business…

3 years ago