Fraud
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...
Tare Magbei
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...
Tare Magbei
Fake NNPC Director Arraigned for N100m Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Ibrahim Shuaibu, a fake NNPC director, for fraud amounting to N100 million. Shuaibu...
Olaitan Sodiq
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...
Tare Magbei
“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...
Tare Magbei
Court Sentence KWASU Student To Three Years Imprisonment For Fraud
A student of Kwara State University has been sentenced to prison on counts of fraud. The student, identified as Aderibigbe Sheu was apprehended...
Tare Magbei
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...
Tare Magbei
BREAKING: Court Grants Okorocha Bail
A Federal High Court (FHC) sitting in Abuja on Tuesday granted bail to a presidential aspirant and former governor of Imo State, Rochas...
Tare Magbei
Court Sentences Mama Boko Haram to 5 Years Imprisonment
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, on Monday, October 24, secured the conviction and sentencing of Aisha Alkali-Wakil,...
Juliet Amaka
