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…
Offa Poly Student Bags One-Year Jail Term For Cyber Crime
Olaleye Rosheed, a 21-year-old student of Federal Polytechnic, Offa, Kwara State, was on Thursday September 2, 2021 sentenced to twelve months in prison for cheating and internet fraud. Justice Sikiru…
BREAKING: EFCC re-arrests Mompha Over Money Laundering
Instagram celebrity and suspected internet fraudsters, Ismaila Mustapha, otherwise known as Mompha, has been arrested by the Lagos Command of the Economic and Financial Crimes Commission, EFCC. Daily Report Nigeria…
FG Appoints Nwabuoku To Oversee Accountant-General’s office
The Federal Government has appointed Anamekwe Chukwunyere Nwabuoku to oversee the Office of the Accountant-General of the Federation. This development comes days after the suspension of the Accountant-General of the…
Court Orders ‘Yahoo Boy’ To Sweep Church For Six Months As Punishment
An internet fraudster, popularly known as Yahoo boy has been ordered by a high court to sweep a church as his punishment. The defendant identified as Surajo Ascencio was convicted…
2 Fashion Designers, 3 Others Jailed for Internet Fraud in Ilorin
Justice Ibrahim Yusuf of the Kwara State High Court, has convicted and sentenced 2 fashion designers identified as Jatto Mujeeb and Opeyemi Bhadmus Abdulsamad alongside three other internet fraudsters, Ipadeola…
Man in Court for Defrauding Car Buyer Of N1.3m
A 30-year-old man identified as Oscar Akpan, was on Friday arraigned before an Ajah Magistrates’ Court, for allegedly defrauding a car buyer of N1,300,000. Akpan, who is facing two counts…
Olamide Bakare: Nigerian Bags 4-Year Jail Term in US for COVID-19 Fraud
A Nigerian national, Olamide Yusuf Bakare has bagged four years and nine months jail term in the United States (US) for fraudulent acts linked to COVID-19. Bakare was found guilty…