Don Okereke's Blog

Security and Situational Awareness, Open Source Intelligence, Cybersafety and Cybersecurity, Threat Alerts, Geopolitical Risks, etc. Vanguard Of A Countering Violent Extremism Advocacy: "Nigerians Unite Against Insecurity, Terrorism and Insurgency". For Articles, Press Releases, Adverts etc, Email: donnuait(a)yahoo.com, Twitter: @DonOkereke.

Showing posts with label bank fraud in Nigeria. Show all posts

Showing posts with label bank fraud in Nigeria. Show all posts

Wednesday, 22 April 2015

EFCC Arraigns Hacker For N68 Billion Bank Theft

Mr. Stephen Omaidu The Economic and Financial Crimes Commission, EFCC, on Monday, April 20, 2015 arraigned one Stephen Omaidu before Ju...

How An Indian Perpetrated N32b Bank Fraud In Nigeria - EFCC

The Federal High Court in Lagos yesterday heard how an Indian businessman, Patrick Fernandez, allegedly perpetrated a N32 billion bank fr...

Monday, 16 February 2015

Police Declare 10 Bankers Wanted Over N125m Fraud

The Zone 2 Police Command in Lagos State on Sunday declared 10 suspected bankers wanted over alleged N125.1 million scam.

Thursday, 5 February 2015

FRAUD: Italian Businessman Arraigned For Defrauding Nigerian Bank Of N717m

Justice Mohammed Idris of the Federal High Court in Lagos yesterday ordered that a Nigerian-based Italian businessman, Piero Allan Fran...

Saturday, 24 January 2015

How Nigerian Bank Staff Help Fraudsters Steal Billions

Despite multiple security checks in banks, incidents of fraud are on the increase, prompting the Central Bank of Nigeria (CBN) to raise ...

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Don Okereke

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