Tag: Fraud

Nigerian Yahoo Boy To Face 96 Years Imprisonment In US

A Nigerian national is currently on the verge of bagging years in prison for fraud. The man was said to have scammed people off their pandemic relief. The scams include…

Court Jails Nigerian DJ For Cloning Buratai, Dangote’s Daughter Facebook Accounts

A Disc Jockey (DJ) identified as Blessed Michael, is to reportedly spend six (6) months in prison for cloning the Facebook accounts of former chief of army staff, Lt.Gen. Tukur…

Maina’s Son Bags 14-Years Sentence For Money Laundering

Faisal Maina, son of former Chairman of the defunct Pension Reform Taskforce Team, Abdulrasheed Maina, has been sentenced to 14 years imprisonment. Faisal was convicted by a Federal High Court…

Daily Report

VIDEO: 17-Year Old Girl Detained After ‘Big Boy’ Who Took Her to a Store to Buy Her Iphone Absconds With The Phone

A 17-year-old girl has been arrested after a boy who had brought her to a store to purchase a phone absconds with the phone. The girl revealed that she had…

Daily Report

Despite Being Wanted by EFCC, Former Accountant – General Wins PDP Governorship Primary

The immediate past Rivers state Accountant-General, Siminialayi Fubara who was declared wanted by the Economic and Financial Crimes Commission over N435 billion fraud, has emerged the state's governorship candidate of…

Daily Report

BREAKING: Court Sentences Senator Peter Nwaoboshi to Jail

The Senator representing Delta North Senatorial District in the Senate, Senator Peter Nwaoboshi, has been sentenced to jail. The lawmaker was sentenced to 7 years imprisonment by the Appeal Court,…

Daily Report

Housewife Drags Husband to Court Over N71m Theft, Fraud

A 47-year-old man, Lucky James, has been arraigned before Chief Magistrate L.A. Owolabi of the Samuel Ilori Court, Ogbà, Lagos State, on charges of defrauding his wife, Mrs Tega James.…

Why Former JAMB Registrar, Dibu Ojerinde Was Re-arrested – ICPC

Operatives of the Independent Corrupt Practices and Other Related Offences (ICPC) has explained why it re-arrested a former registrar of the Joint Admission and Matriculation Board (JAMB) Dibu Ojerinde. Mr…

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…