Fraud
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Sep- 2025 -15 SeptemberMetro
Lagos Police Inspector Faces Sack Over Alleged N915,000 Rice Fraud
A female police inspector from the Lagos State Command is in serious trouble after allegedly duping a resident out of…
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Aug- 2025 -24 AugustMetro
Delta Police Arrest Eight-Member Syndicate For Robbery, Fraud
Operatives of the Delta State Police Command have apprehended a group of suspected armed robbers and fraudsters who allegedly specialize…
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16 AugustEntertainment
Sean Kingston Sentenced to 3½ Years in Prison Over $1 Million Fraud Scheme
Jamaican-American singer Sean Kingston has been sentenced to three and a half years behind bars for his involvement in a…
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14 August
Business man prevented from fleeing to the US after duping GT Bank of #125 million
Mr Andrew Warri has been arraigned by the Economic and Financial Crime Commission, EFCC on a seven count charge bordering…
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14 August
EFCC Arraigns Former Vice Chancellor Over N260m Fraud
A former Vice Chancellor of the Federal University Gusau, Prof. Magaji Garba was on Tuesday arraigned before an Abuja High…
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14 August
Gombe School Principal Arraigned for Defrauding Admission Seekers Of Over N3.8m
A Gombe State Secondary School Principal, Mr. Bello Muhammed Abubakar, has been arraigned by the Independent Corrupt Practices and Other…
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14 August
Supreme Court Dismisses Suit To Stop Amaechi’s Alleged N96bn Fraud Probe
The Supreme Court on Friday dismissed an appeal filed by a former Governor of Rivers state Rt Hon. Rotimi Amaechi.…
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14 August
Nigerians Rise Up To Help Widowed Okirika Seller Who Cried Out After Unknowingly Buying Rags
A group of kind-hearted Nigerians have offered to help an elderly woman after she got defrauded. Recall that Daily Report…
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14 August
Davido’s Roll Royce Dealer, Adesuwa Ogiozee Nabbed Over Fraud in US
Ms Adesuwa Ogiozee, alongside four other co-conspirators, including a 37-year-old Nigerian based in Atlanta, Olutayo Sunday Ogunlaja, were nabbed by…
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14 August
Diezani’s Associate, Jide Omokore Acquitted of $1.6bn Fraud
Justice Nnamdi Dimgba of the Federal High Court in Abuja has discharged and acquitted the Chairman of Atlantic Energy Drilling…
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