Tag: Fraud

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 N915,000 in a rice supply deal gone wrong, casting fresh…

Daily Report

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 in defrauding and dispossessing unsuspecting residents across the state. According…

Daily Report

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 $1 million fraud scheme centered on luxury goods. Kingston, whose…

Daily Report

Grill Continues as Abba Kyari Persistently Denies Receiving Money From HushPuppi

Abba Kyari denies receiving money from HushPuppi Under fire Deputy Commissioner of Police, Abba Kyari appeared before tbe Special Investigation Panel on Wednesday in continuation of his grilling by the…

Daily Report

Police Officers Brutalize Man For Resisting ATM Card Extortion

Some operatives of the Nigerian Police Force have been caught on camera brutalizing a young man who appear to be resisting them from collecting his Automated Teller Machine card. In…

Daily Report

Stolen Money Should Not Be Given As Offering – Clergy Man Says

The General Overseer (GO) of The Lord’s Chosen Revival Ministry, Pastor Lazarus Muoka, on Sunday stated that money gotten from fraud and other corrupt practices should not be used as…

Daily Report

Alleged Corruption: Court Orders Interim Seizure Of Private Varsity In Kaduna, Other Properties Linked to Former Federal Director of Accounts

A Federal High Court sitting in Abuja, on Wednesday, June 1, 2022, ordered the interim seizure of every asset of NOK University, based in Kaduna and other properties linked to…

Daily Report

Mompha Accuses EFCC of Blackmail, Extortion

Socialite Ismaila Mustapha, popularly known as Mompha, has reacted to being declared wanted by the Economic and Financial Crimes Commission (EFCC). Mompha In an Instagram post shared on Thursday, August…

Daily Report

1.4bn Bank Fraud: EFCC Transfers Kogi Politician to Lagos

The Economic and Financial Crime Commission has transferred the New Nigerian Peoples Party (NNPP) candidate for the Kogi State House of Assembly, Ismaila Yusuf Atumeyi, to Lagos. Atumeyi was nabbed…

N1.1b Fraud: Ex-Customs Boss, Abdullahi Dikko’s lawyer Sentenced to 7-Years Imprisonment

Justice Ijeoma Ojukwu of a Federal High Court in Abuja on Wednesday convicted Umar Hussaini, who was a lawyer to ex-Comptroller-General, Nigeria Customs Service (NCS), the late Abdullahi Dikko, over…