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…
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 on stealing, obtaining by false pretense and issuance of cheques.…
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 Court by the Economic and Financial Crimes Commission over alleged…
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 Related Offences Commission (ICPC), over alleged fraudulent activities among others.…
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. In the suit, Amaechi, the immediate past Minister of Transportation,…
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 Nigeria had earlier reported a fraudulent case, in which a…
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 FBI agents after duping $560,000 from a female victim and…
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 Concepts Nigeria Limited, Jide Omokore of fraud allegations. Omokore was…