Tag: Fraud

Delta Police Arrest Four-Man Fraud Syndicate, Recover 15 ATM Cards

Operetives of the Delta State Police Command has arrested four suspected thieves who specialize in defrauding victims in Ogwashi-Uku. The suspects were arrested based on credible intelligence by operatives of…

EFCC Alerts Nigerians About ATM Card Swap Fraud

The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians about a rising Automated Teller Machine (ATM) card swapping fraud. The EFCC gave the alert on Monday in a statement…

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…