Five Suspected Hackers Remanded For Allegedly Defrauding Sterling Bank N1.2bn

LAGOS JANUARY 20TH (NEWSRANGERS)-Sterling Bank Limited and its holding company, Sterling Financial Holdings Company, are currently battling a N1.257, 536, 572. 80 billion depositors’ funds which was stolen from the bank by some of its staff. The Witness gathered that the staff colluded with some fraudsters to hack the bank’s banking platform and stole the said fund….

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Oil Magnet Florence Onojame Remanded in Ikoyi Prison Over Alleged N4.4bn Fraud

LAGOS SEPTEMBER 29TH (NEWSRANGERS)-The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned the Chief Executive Officer of Emee Oil And Gas Nig. Ltd., Florence Onojame, who allegedly defrauded Access Bank of N4.4 billion. NAN reports that Onojame appeared before an Ikeja Special Offences Court alongside her company on a three-count charge of conspiracy, stealing…

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Daughter, Mother Remanded In Kirikiri Prison Over Alleged N1.07bn, $975, 102.58 Fraud

LAGOS AUGUST 17TH (NEWSRANGERS)-Police Arraign Chartered Accountant, Mother Over Alleged N1.07bn, $975, 102.58 USD Fraud A Chartered Accountant, Omafume Augustina Ayinuola and her mother, Lydia Abosede Ehrievuyere, were today, arraigned before a Lagos Federal High Court, on alleged charges of conspiracy, unlawful conversion of funds, money laundering and fraud of N1, 072, 254 411 billion…

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