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

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

Crime & Law

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

The Yobe State Police Command has arrested Thlakham Daniel, a 32-year-old Field Loan Officer of Moniepoint, over an alleged ₦74 million fraud. The arrest occurred as part of an investigation into fraudulent loan activities. Authorities are continuing to examine the circumstances surrounding this case.

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