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

Breaking: Abba Kyari Defends FBI Indictment Before Police Panel

Police Panel Grills Abba Kyari Over FBI Indictment Singlehood: Making The Most Out of Your Days in 2020 Suspended Deputy Commissioner of Police, Abba Kyari has begun the defence of…

Daily Report

Maina Found Guilty of Money Laundering, Gets 8 Years Sentence

Former chairman of the defunct Pension Reformed Task Team, Abdulrasheed Maina, has been found guilty of money laundering by the Federal High Court in Abuja. In a judgment on Monday,…

Daily Report

EFCC Arrests FBI-Wanted Nigerian Chidiebere in Orlu

The Economic and Financial Crimes Commission (EFCC) said it arrested one Emmanuel Dike Chidiebere, a suspect wanted by the US Federal Bureau of Investigation (FBI). According to EFCC’s spokesperson, Wilson…

Daily Report

Alleged Fraud: EFCC Declares Ex-lawmaker, Chuma Nzeribe, Wanted

Former member of the House of Representatives, Chief Chuma Nzeribe, has been declared wanted by the Economic and Financial Crimes Commission, EFCC. The agency called upon members of the public…

Daily Report

Policemen Into Cultism, Internet Fraud (Yahoo-Yahoo) – AIG Cries Out

The Assistant Inspector-General of Police (AIG) in charge of Zone 2 (Lagos and Ogun), Adeleke Adeyinka Bode, has lamented that some men of the Nigeria Police Force are into cultism…

Daily Report

Court Sentences Mama Boko Haram to 5 Years Imprisonment

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, on Monday, October 24, secured the conviction and sentencing of Aisha Alkali-Wakil, also known as Mama Boko Haram, as…

EFCC Nabs FCMB Manager, Gomwalk Kichime Over N55m Fraud

The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned one Kichime Gomwalk of First City Monument Bank (FCMB), alongside two others for alleged fraud. Gomwalk Kichime, who is a…