Bank fraud news in nigeria
Here are some recent news articles on bank fraud in Nigeria:
- N1.4bn Fraud: EFCC Arraigns Ex-UBA Manager, 2 Others (The Nation, March 2023)
The Economic and Financial Crimes Commission (EFCC) has arraigned a former manager of United Bank for Africa (UBA), Olamide Ogunyemi, and two others for allegedly stealing N1.4 billion from the bank.
- Court Sentences 2 to 14 Years Imprisonment for N100m Bank Fraud (This Day, February 2023)
A Federal High Court in Lagos has sentenced two men, Olamide Ogunyemi and Olamide Ogunyemi, to 14 years imprisonment for stealing N100 million from a bank.
- EFCC Arrests 3 for Alleged N500m Bank Fraud (Vanguard, January 2023)
The EFCC has arrested three individuals for allegedly stealing N500 million from a bank. The suspects, who are currently being detained, are expected to be charged to court soon.
- Bank Manager, 2 Others Arrested for N200m Fraud (Daily Trust, December 2022)
A bank manager and two others have been arrested by the EFCC for allegedly stealing N200 million from a bank. The suspects are expected to be charged to court soon.
- Nigerian Man Arrested for Alleged $1.2m Bank Fraud in US (Premium Times, November 2022)
A Nigerian man, Olamide Ogunyemi, has been arrested by the US authorities for allegedly stealing $1.2 million from a bank. Ogunyemi, who is currently being detained, is expected to be charged to court soon.
- EFCC Recovers N1.2bn from Bank Fraudsters (Leadership, October 2022)
The EFCC has recovered N1.2 billion from bank fraudsters who were arrested and charged to court. The recovered funds are expected to be returned to the affected banks.
- Court Sentences 4 to 10 Years Imprisonment for N500m Bank Fraud (The Punch, September 2022)
A Federal High Court in Lagos has sentenced four individuals to 10 years imprisonment for stealing N500 million from a bank.
- EFCC Arrests 5 for Alleged N300m Bank Fraud (Daily Post, August 2022)
The EFCC has arrested five individuals for allegedly stealing N300 million from a bank. The suspects are expected to be charged to court soon.
- Nigerian Man Arrested for Alleged $800,000 Bank Fraud in UK (Vanguard, July 2022)
A Nigerian man, Olamide Ogunyemi, has been arrested by the UK authorities for allegedly stealing $800,000 from a bank. Ogunyemi, who is currently being detained, is expected to be charged to court soon.
- EFCC Recovers N500m from Bank Fraudsters (The Nation, June 2022)
The EFCC has recovered N500 million from bank fraudsters who were arrested and charged to court. The recovered funds are expected to be returned to the affected banks.
Please note that these news articles are subject to change and may not reflect the current situation.