Man Bags 8 Years Imprisonment For #62 Million Land Fraud
A man has bagged jail terms after being found guilty fraud, and other crimes. The defendant, Abozo was handed a total of eight years in prison for his crimes. A…
“We Use Lost SIM Cards to Hack Into Bank Accounts” – Suspect
Zakarriyah Yahaya, A 46-year-old suspect, has disclosed how he empties people's bank accounts with his cohort through lost or stolen sim cards. Special Anti-Robbery Squad (SARS), Abuja on Monday, August…
Interpol Declares 24-Year-Old Nigerian Woman Wanted Over N5.2 Billion Fraud
A Nigerian woman has been declared wanted by the International Police section of the Nigerian Police Force for her involvement in an N5.3 billion investment fraud. According to reports, the…
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…