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US Election 2020: Trump Slams Democrats, ‘Big Media’, Alleges Electoral ‘Fraud’

As Legal Battle Looms President Donald Trump has accused the Democrats of running a "fraudulent" election with "illegal" votes. The President said the Dems were...
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$6m Wire Fraud: How Suspect Wanted By FBI Surrendered To EFCC

The Economic and Financial Crimes Commission (EFCC) says it is now in custody of Felix Okpoh, who was declared wanted by the US Federal...
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Alleged N8.5bn Fraud: General Atewe, Ex-JTF Commander Forfeits Multi-Billion Naira Properties To FG

By Hamilton Nwosa (Head, The New Diplomat Business and Data tracking desk) A former  Commander of the Military Joint Task Force, Operation Pulo Shield in the...
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Suspected Heartless Banker Steals Dead Customers Funds, Faces Trial!

By Hamilton Nwosa(Head, The New Diplomat Business and Data tracking desk) A 36-year-old  Banker Joseph Promise, who allegedly stole N3.6 million from the accounts of...
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$30m Fraud: FBI Arrests Nigerians, Others

The FBI and other US Federal agents have arrested twenty-four individuals, among them Nigerians, for their involvement in a large-scale fraud and money laundering...
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Alleged Fraud: Court Adjourns Tony Anenih, Others Case

The Federal High Court sitting in Benin City, the Edo State capital has adjourned the alleged fraud case against  former Chairman of the Board...
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Alleged Fraud: EFCC Arrests Ex-Kogi Governor’s Son

The operatives of the Economic and Financial Crimes Commission, EFCC, have arrested Muhammed Audu, son of the late Prince Abubakar Audu, a former governor...
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