BREAKING: EFCC re-arrests Mompha Over Money Laundering
Instagram celebrity and suspected internet fraudsters, Ismaila Mustapha, otherwise known as Mompha, has been arrested by the Lagos Command of the Economic and Financial Crimes Commission, EFCC. Daily Report Nigeria…
FG Appoints Nwabuoku To Oversee Accountant-General’s office
The Federal Government has appointed Anamekwe Chukwunyere Nwabuoku to oversee the Office of the Accountant-General of the Federation. This development comes days after the suspension of the Accountant-General of the…
Court Orders ‘Yahoo Boy’ To Sweep Church For Six Months As Punishment
An internet fraudster, popularly known as Yahoo boy has been ordered by a high court to sweep a church as his punishment. The defendant identified as Surajo Ascencio was convicted…
2 Fashion Designers, 3 Others Jailed for Internet Fraud in Ilorin
Justice Ibrahim Yusuf of the Kwara State High Court, has convicted and sentenced 2 fashion designers identified as Jatto Mujeeb and Opeyemi Bhadmus Abdulsamad alongside three other internet fraudsters, Ipadeola…
Man in Court for Defrauding Car Buyer Of N1.3m
A 30-year-old man identified as Oscar Akpan, was on Friday arraigned before an Ajah Magistrates’ Court, for allegedly defrauding a car buyer of N1,300,000. Akpan, who is facing two counts…
Olamide Bakare: Nigerian Bags 4-Year Jail Term in US for COVID-19 Fraud
A Nigerian national, Olamide Yusuf Bakare has bagged four years and nine months jail term in the United States (US) for fraudulent acts linked to COVID-19. Bakare was found guilty…
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,…