Nigerian Man Arrested For N9m Marriage Fraud In India
Yet again, the police force in India have arrested a Nigerian national for fraud in the country. Daily Report Nigeria gathers that the suspect was said to have duped the…
EFCC Arrests Fake Genie Who Duped Man of N16 Million in Maiduguri
Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arested a self acclaimed genie, who duped Man of N16 Million. The suspect, identified as…
BREAKING: EFCC Arraigns Mompha in Court Over ‘Fraud’
Dubai-based internet celebrity, Ismailia Mustapha, aka Mompha, and his firm, Ismalob Global Investment Limited, have been arraigned for alleged money laundering. Economic and Financial Crimes Commission arraigned Mompha and Ismalob…
EFCC Declares Rivers Accountant-General, Others Wanted for N435bn Fraud
The Economic and Financial Crimes Commission (EFCC) has declared the Rivers State Accountant-General, Fubara Siminayi, wanted for alleged N435 billion fraud. The EFCC’s Head of Media and Publicity, Wilson Uwujaren,…
UK Close Down Church Owned by Nigerian Over Fruad
The UK government has shut down Salvation Proclaimers Anointed Church, popularly known as SPAC Nation over alleged £1.87 million fraud. In a statement published on Friday, June 17, the Pentecostal…
Fraudsters Hack Bank, Steal Over N523m
Suspected fraudsters have hacked into an old generation bank (name withheld), stealing N523,337,100 (N523.3 million) from the bank. SP Eyitayo Johnson, the spokesperson for the Police Special Fraud Unit in…
Ex- ABU VC, Bursar Arraigned Over Alleged N1bn Fraud
Former Vice Chancellor of the Ahmadu Bello University, Zaria Professor Ibrahim Garba, was arraigned before Justice A.A Bello of the Kaduna State High Court on an eight count charge bordering…
Ese Cynthia Daniel: INTERPOL Declares Nigerian Woman For N750m Fraud
The International Police (Interpol) arm of the Nigeria Police has declared a businesswoman identified as Ese Cynthia Daniel, wanted over an alleged N750 million fraud. In an INTERPOL bulletin numbered…
DSS Arrests Content Creator Over Fake Recruitment Scheme
Men of the DSS have arrested a content creator for fraud. The suspect was said to have attempted to lure people, understand the guise of recruiting them. The suspect, who…
Pandora Papers: The Biggest Global Financial Investigation of The 21st Century
From Panama to Pandora Papers, here are some facts about the biggest global financial investigation of the 21st Century. Did you know that the Pandora Papers is the biggest cross-border…