Moniepoint loan officer arrested over alleged ₦74m fraud in Yobe

Author: dailypost.ngPublished on: September 5, 2026Country: Nigeria

Crime & Law

The Yobe State Police Command has arrested Thlakham Daniel, a 32-year-old loan officer from Moniepoint, over an alleged ₦74 million fraud. This arrest follows allegations of financial misconduct. Authorities are continuing to investigate the case to determine the extent of the fraud.

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