Tag: Fraud

US Jails Nigeria Hacker For Multimillion Dollar Theft

Bamidele Muraina, 35, of Oyo, Nigeria, was sentenced to five years and ten months in prison followed by three years of supervised release. Bamidele Muraina, who hacked into tax preparation…

Court Sentences Prophetess to 5 Years Imprisonment Over N128m Fraud

Linda Mabi-Praise, a senior pastor of Temple of Praise Women Fellowship Global, Surulere, Lagos, has been served a five years prison sentence over a N128 million fraud. Daily Report Nigeria…

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N80bn Alleged Fraud: EFCC Secures Order To Detain Accountant-general For More Days

The Economic and Financial Crimes Commission (EFCC) has secured a court order to detain the embattled Accountant-General of the Federation, Ahmed Idris, for more days. An official of the anti-graft…

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Pastor, Wife Declared Wanted By EFCC Speaks

A Nigerian pastor identified as Onyinmiebi and his wife Beatrice Bribena who were declared wanted by the Economic and Financial Crimes Commission, (EFCC) has said they never received any invitation…

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BREAKING: Court Dismisses FG’s Suit Seeking Abba Kyari’s Extradition to US

Justice Inyang Eden Ekwo of the Federal High Court in Abuja has dismissed a suit seeking to extradite the suspended Deputy Commissioner of Police DCP, Abba Kyari to the United…

N785m Fraud: Court Orders Arrest, Detention of Imo Deputy Speaker

Justice Inyang Ekwo of the Federal High Court, Abuja, on Friday ordered the arrest of the Deputy Speaker of the Imo State House of Assembly, Amarachi Iwuanyawu, over an alleged…

U.S Court Sentences Hushpuppi’s Associate, Mr WoodBerry to 8-Years In Prison

Jacob Olalekan Ponle, popularly known as Mr Woodberry has been sentenced to 8 years and three months in prison for multi-million dollar fraud. Mr Woodberry, a known associate of imprisoned…

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 said to have duped an India woman…

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…

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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…

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