Tag: BANK FRAUD
4 Nigerians arrested in Philippines for bank fraud
Four Nigerians have been arrested in Muntinlupa City, Philippines for alleged involvement in an international syndicate that hacks and siphons funds from banks.
The National...
2 Nigerians jailed, to be deported from US for bank fraud
Two Nigerians who attempted to defraud banks in Rhode Island and Massachusetts in the United States of America of more than $1 million have...
Woman raises alarm over disappearance of N4.9m from Keystone Bank account
A Lagos bar owner, Ifeoma Okolie, has alleged that N4,935,000, was illegally withdrawn from her Keystone Bank account mostly through automated teller machines (ATM).
The...
Police warn Enugu residents against bank fraud
The Police Command in Enugu State has urged residents of the state to guard their bank details jealously to avoid being victims of fraud...
Nigerian jailed two years in US for wire fraud
A Nigerian, Fawaz Olanrewaju Animasaun, has been jailed for two years in the United States for defrauding East Texans and others of nearly $1...