Bette Edu: N585m Was Not Diverted But Given Out – Analyst
Dr Don Clem Enamhe, a Public Affairs Analyst and Lecturer at the University of Calabar has claimed that the suspended Humanitarian Minister, Betta Edu did not divert the N585m as…
Nigerian Woman Faces 10-Years-Imprisonment For $40k COVID-19 Fraud In US
A Nigerian woman has been arrested and arraigned for fraud in the US. The woman was said to have defrauded a government agency of COVID 19 benefits. According to the…
Business man prevented from fleeing to the US after duping GT Bank of #125 million
Mr Andrew Warri has been arraigned by the Economic and Financial Crime Commission, EFCC on a seven count charge bordering on stealing, obtaining by false pretense and issuance of cheques.…
EFCC Arraigns Former Vice Chancellor Over N260m Fraud
A former Vice Chancellor of the Federal University Gusau, Prof. Magaji Garba was on Tuesday arraigned before an Abuja High Court by the Economic and Financial Crimes Commission over alleged…
Gombe School Principal Arraigned for Defrauding Admission Seekers Of Over N3.8m
A Gombe State Secondary School Principal, Mr. Bello Muhammed Abubakar, has been arraigned by the Independent Corrupt Practices and Other Related Offences Commission (ICPC), over alleged fraudulent activities among others.…
Supreme Court Dismisses Suit To Stop Amaechi’s Alleged N96bn Fraud Probe
The Supreme Court on Friday dismissed an appeal filed by a former Governor of Rivers state Rt Hon. Rotimi Amaechi. In the suit, Amaechi, the immediate past Minister of Transportation,…
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…