Fraud
EFCC Arraigns Bank Staff, Others Over Alleged N8.5 Billion Fraud In Lagos
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Command, on Friday, May 23, 2025, arraigned three employees of a first-generation bank alongside...
Owolabi Ayobamise
Nigerian Woman Faces 10-Years-Imprisonment For $40k COVID-19 Fraud In US
A Nigerian woman has been arrested and arraigned for fraud in the US. The woman was said to have defrauded a government agency...
Demilade Bakare
Nigerian Yahoo Boy To Face 96 Years Imprisonment In US
A Nigerian national is currently on the verge of bagging years in prison for fraud. The man was said to have scammed people...
Demilade Bakare
DSS Arrests Content Creator Over Fake Recruitment Scheme
Men of the DSS have arrested a content creator for fraud. The suspect was said to have attempted to lure people, understand the...
Demilade Bakare
Nigerian Man Arrested For N9m Marriage Fraud In India
Yet again, the police force in India have arrested a Nigerian national for fraud in the country. Daily Report Nigeria gathers that the...
Demilade Bakare
Nigerian Man Arrested In India, For N8m Fraud
The police force in India has confirmed the arrest and detainment of a Nigerian national, for fraud. The accused, Mathew Emeka, 30-years-old was...
Demilade Bakare
Police, Immigration Officers Sentenced To 21 Years Imprisonment For N1.6m fraud In Gombe
Two officers of the law have been arrested and arraigned in court for employment fraud in Gombe state. Daily Report Nigeria gathers that...
Demilade Bakare
Man Arrested, For ‘Fake Alert’ Fraud In Kano
Men of the Kano State Police command have confirmed the arrest of a man, for fraud. Daily Report Nigeria gathers that the suspect...
Demilade Bakare
Despite Being Wanted by EFCC, Former Accountant – General Wins PDP Governorship Primary
The immediate past Rivers state Accountant-General, Siminialayi Fubara who was declared wanted by the Economic and Financial Crimes Commission over N435 billion fraud,...
Tare Magbei
