Ex-Speaker Patricia Etteh, Arrested by EFCC Over N240m NDDC Contract
Former Speaker of the House of Representatives, Patricia Etteh has been arrested by the Economic and Financial Crimes Commission (EFCC) over allegation of fraud involving a Niger Delta Development Commission…
EFCC Arrest Corps Member, 18 Others For Fraud in Lokoja
Men of the Economic and Financial Crimes Commission, EFCC, Illorin Zonal Command have arrested 19 suspects for the crime of cyber fraud in Kogi state. The suspects were reported to…
Police Nab Herbalist for Duping Client of N10m
Ekiti State Police Command from Anti-Fraud Unit at Aramoko has nabbed a certain herbalist, Nurudeen Ibrahim including 29 other suspects over rape and Ten million naira fraud. The Command paraded…
Two Nigerian athletes Convicted of Wire Fraud in US
Two Nigerian athletes have been convicted in the United States for taking part in a "complex fraud scheme." According to a statement released by the US attorney’s office of the…
Former NPA Staff Jailed 14 Years For N24.3m Fraud
An Ikeja special offences court has sentenced a retired staff of the Nigeria Ports Authority (NPA) Nasiru Ogara, to 14 years imprisonment over N24.3m fraud. The Economic and Financial Crimes…
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 specializes in duping people through the use…
EFFC Arrests Theodore Orji, Son Over Missing ₦48bn Security Votes
EFFC Arrest Theodore Orji, Son Former governor of Abia state, Senator Theodore Orji and his son, Chinedu have both been arrested by operatives of the Economic and Financial Crimes Commission…
22 suspected Internet Fraudsters Arrested by the EFCC in Delta
The EFCC has arrested 22 suspected internet fraudsters in Asaba, Delta State. The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, confirming the arrest, said the…
“I Am Not On Twitter, Someone Has Been Using My Name” —Obi Cubana Warns
Nigerian Billionaire businessman, Obi Cubana has noted that someone is exhibiting a fraudulent act with his name on Twitter. This came after a Twitter post in his name asked netizens…
Wike Files Criminal Charges Against Amaechi, Tonye Cole, Others
The Rivers State Government led by Governor, Nyesom Wike, has ordered the Attorney General and Commissioner for Justice to commence “diligent prosecution” of the illegal financial dealings of the former…