Oyo Agency Arrests Civil Servants, Others Over N4.8b Fraud
The Oyo State Anti-Corruption Agency (OYACA) has announced that it has arrested some serving and retired civil servants in the state over a fraudulent contract worth N4.8billion, awarded in 2018.…
Police Officer Defrauds Businessman N128m
A Deputy Superintendent of Police, Jerry Ogunsakin, was on Thursday arraigned before the Federal High Court, in Lagos for alleged involvement in defrauding a businessman of N128 million. The defendant…
Police, Immigration Officers Sentenced To 21 Years Imprisonment For N1.6m fraud In Gombe
Two officers of the law have been arrested and arraigned in court for employment fraud in Gombe state. Daily Report Nigeria gathers that the three accused, Yusuf AbdulKarim Bature and…
US Jails Nigeria Hacker For Multimillion Dollar Theft
Bamidele Muraina, 35, of Oyo, Nigeria, was sentenced to five years and ten months in prison followed by three years of supervised release. Bamidele Muraina, who hacked into tax preparation…
Court Sentences Prophetess to 5 Years Imprisonment Over N128m Fraud
Linda Mabi-Praise, a senior pastor of Temple of Praise Women Fellowship Global, Surulere, Lagos, has been served a five years prison sentence over a N128 million fraud. Daily Report Nigeria…
N80bn Alleged Fraud: EFCC Secures Order To Detain Accountant-general For More Days
The Economic and Financial Crimes Commission (EFCC) has secured a court order to detain the embattled Accountant-General of the Federation, Ahmed Idris, for more days. An official of the anti-graft…
Pastor, Wife Declared Wanted By EFCC Speaks
A Nigerian pastor identified as Onyinmiebi and his wife Beatrice Bribena who were declared wanted by the Economic and Financial Crimes Commission, (EFCC) has said they never received any invitation…
BREAKING: Court Dismisses FG’s Suit Seeking Abba Kyari’s Extradition to US
Justice Inyang Eden Ekwo of the Federal High Court in Abuja has dismissed a suit seeking to extradite the suspended Deputy Commissioner of Police DCP, Abba Kyari to the United…
N785m Fraud: Court Orders Arrest, Detention of Imo Deputy Speaker
Justice Inyang Ekwo of the Federal High Court, Abuja, on Friday ordered the arrest of the Deputy Speaker of the Imo State House of Assembly, Amarachi Iwuanyawu, over an alleged…
U.S Court Sentences Hushpuppi’s Associate, Mr WoodBerry to 8-Years In Prison
Jacob Olalekan Ponle, popularly known as Mr Woodberry has been sentenced to 8 years and three months in prison for multi-million dollar fraud. Mr Woodberry, a known associate of imprisoned…