Tag: Fraud

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…

“The Commission Is Useless & Jobless” – Mompha Tackles EFCC

Popular Nigerian socialite, Ismaila Mustapha, popularly known as Mompha has clapped back at the Economic and Financial Crime Commission. Recall that a week ago, a witness had alleged during the…

‘I Never Asked HushPuppi For Money,’ Abba Kyari Defends Bribe Allegations

A Deputy Commissioner of Police in Nigeria, Abba Kyari, has denied collecting money from Ramon Abbas, aka Hushpuppi, to arrest and jail an estranged ‘co-conspirator,’ Chibuzo Vincent. He said this…

Daily Report

BREAKING: EFCC Releases Obi Cubana

The Economic and Financial Crimes Commission has released popular socialite, Obi Oyiegbu, alias Obi Cubana from its custody. Recall that the Obi Cubana was arrested on Monday, November 1, 2021,…

Daily Report