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

HushPuppi: US court Orders Arrest of Abba Kyari

A United States court has issued a warrant of arrest Deputy Commissioner of Police in Nigeria, Abba Kyari. Otis Wright of the United States District Court for the Central District…

Daily Report

BREAKING: EFCC Arrests Obi Cubana Over Fraud

Nigerian business mogul, Obinna Iyiegbu, popularly known as Obi Cubana, has been arrested by the Economic and Financial Crimes Commission, EFCC, over money laundering allegations. The popular socialite arrived the…

Daily Report

Civil Servant Sentenced To 11-Years Imprisonment Over N66.5m Pension Fraud

A former Treasurer with the Anambra State Ministry of Finance, Innocent Ezeonwuka, has been sentenced to 11-years imprisonment for defrauding pensioners of N66.5 million. A statement released by ICPC says…

Daily Report

Court Declines Rochas Okorocha’s Bail Application

A Federal High Court, Abuja, on Friday, declined to admit Sen. Rochas Okorocha to bail. Okorocha, a Senator and presidential aspirant of the ruling Progressives Congress (APC), is currently detained…

Daily Report

US Court Postpones Sentencing Of Hushpuppi Again

The U. S. Central District Court in California has again postponed the sentencing Ramon Abass, popularly known as Hushpuppi. Hushpuppi was charged with multi-million dollar fraud and had pleaded guilty…

Daily Report

BREAKING: Filmmaker, Seun Egbegbe Regains Freedom After 3 Years in Prison

Nollywood film-maker and producer, Seun Egbegebe has regained freedom after spending over 3 years in prison custody. Egbegbe was remanded on February 10, 2017, after fraudulently obtaining N39 million, $90,000,…

Yobe Auditor-General Jailed Five Years For N19.9 Million Fraud

The auditor-general of Yobe State, Idris Yahaya has been sentenced to five years in prison for N19,900,000 fraud. Yahaya was convicted after the court pronounced him guilty for criminal misappropriation…