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…
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…
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…
US Jails Nigeria Hacker For Multimillion Dollar Theft
Bamidele Muraina, 35, of Oyo, Nigeria, was sentenced to five years and ten months in prison followed by three years of supervised release. Bamidele Muraina, who hacked into tax preparation…
Court Sentences Prophetess to 5 Years Imprisonment Over N128m Fraud
Linda Mabi-Praise, a senior pastor of Temple of Praise Women Fellowship Global, Surulere, Lagos, has been served a five years prison sentence over a N128 million fraud. Daily Report Nigeria…
N80bn Alleged Fraud: EFCC Secures Order To Detain Accountant-general For More Days
The Economic and Financial Crimes Commission (EFCC) has secured a court order to detain the embattled Accountant-General of the Federation, Ahmed Idris, for more days. An official of the anti-graft…
Pastor, Wife Declared Wanted By EFCC Speaks
A Nigerian pastor identified as Onyinmiebi and his wife Beatrice Bribena who were declared wanted by the Economic and Financial Crimes Commission, (EFCC) has said they never received any invitation…
BREAKING: Court Dismisses FG’s Suit Seeking Abba Kyari’s Extradition to US
Justice Inyang Eden Ekwo of the Federal High Court in Abuja has dismissed a suit seeking to extradite the suspended Deputy Commissioner of Police DCP, Abba Kyari to the United…
N785m Fraud: Court Orders Arrest, Detention of Imo Deputy Speaker
Justice Inyang Ekwo of the Federal High Court, Abuja, on Friday ordered the arrest of the Deputy Speaker of the Imo State House of Assembly, Amarachi Iwuanyawu, over an alleged…
U.S Court Sentences Hushpuppi’s Associate, Mr WoodBerry to 8-Years In Prison
Jacob Olalekan Ponle, popularly known as Mr Woodberry has been sentenced to 8 years and three months in prison for multi-million dollar fraud. Mr Woodberry, a known associate of imprisoned…