Nigerians Rise Up To Help Widowed Okirika Seller Who Cried Out After Unknowingly Buying Rags
A group of kind-hearted Nigerians have offered to help an elderly woman after she got defrauded. Recall that Daily Report Nigeria had earlier reported a fraudulent case, in which a…
Davido’s Roll Royce Dealer, Adesuwa Ogiozee Nabbed Over Fraud in US
Ms Adesuwa Ogiozee, alongside four other co-conspirators, including a 37-year-old Nigerian based in Atlanta, Olutayo Sunday Ogunlaja, were nabbed by FBI agents after duping $560,000 from a female victim and…
Diezani’s Associate, Jide Omokore Acquitted of $1.6bn Fraud
Justice Nnamdi Dimgba of the Federal High Court in Abuja has discharged and acquitted the Chairman of Atlantic Energy Drilling Concepts Nigeria Limited, Jide Omokore of fraud allegations. Omokore was…
Police Parade Man For N120m Fraud in Bauchi
Operatives of the Bauchi State Police Command has apprehended a man for a N120m fraud. The suspect, identified as Glory Samuel, a 34-year-old was alleged to have been defrauding a…
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…
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…
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…
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…
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…
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,…