NDN
HomeTagsFraud

Tag: fraud

spot_imgspot_img
Headline

Alleged $1.6B Oil Fraud: How Omokore Used Company’s Account to Launder Funds – Witness

The trial of embattled Chairman of Atlantic Energy Brass Development Limited and Atlantic Energy Drilling Concept Limited, Jide Omokore, continued on Friday, March 2,...
Headline

EFCC Arraigns Man for Stealing $56, 000 From Oyedepo’s Book Store

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, February 28, 2018, arraigned one Chimezie Chuta before Justice Mojisola Dada of...
Headline

Witness Reveals How $1m Was Recovered in Badeh’s Wardrobe

Anna Awe Akuson, a prosecution witness in the N3.9billion fraud trial involving Alex S. Badeh, former Chief of Air Staff, on Wednesday, February 28,...
Headline

$8.4m Fraud: Ajudua’s Absence In Court Stalls Trial

The trial of a suspected serial fraudster, Fred Ajudua, who was charged with an $8.4m fraud before Justice Josephine Oyefeso of the Lagos State...
Headline

N1.39M Fraud: Man Sentenced To 4 Years Imprisonment

The Economic and Financial Crimes Commission, EFCC Gombe Zonal office has secured the conviction of one Mahmud Mo'Allahyidi before Justice Nathan Musa of Adamawa...
News

$2,917,272.000 Fraud: Court Upholds Conviction of Suspect

A three-man panel of the Court of Appeal, Lagos Division, has upheld the conviction and sentencing of Ojukwu Nnamdi Roland, who was charged with...
Headline

Court Throws Out Metuh’s Appeal Seeking to Stop N400m Fraud Trial

The Supreme Court on Friday, February 9, 2018 dismissed the appeal by the former spokesperson of the Peoples Democratic Party, PDP, Olisa Metuh, seeking...
1...15161718Page 16 of 18

Subscribe

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from up to 5 devices at once

Must read

spot_img
NDN

We stand for ethical journalism, press freedom, accountable Republic, and gender-equity. That is why at The New Diplomat, we are committed to speaking truth to power, fostering a robust community of responsible journalism.

© 2023 The New Diplomat Multimedia Limited. All Rights Reserved.

Latest News
How Dangote Raised Petrol Price To N955 From N899/litre For Bulk BuyersUS Court Jails 3 Nigerians Over $2m Fraud Scheme"This Is A Good Development For Nigeria," Says Tinubu As He Lauds Governors On Tax Reform BillsFresh Outage: Presidential Villa Affected As Vandals Steal Electricity Cables In AbujaParting Gift: Biden Sets Record, Grants Clemency To 2,500 PeopleHow Nigeria's Disporans $90bn Remittances Affected Country's Economic Growth - Abike Dabiri-ErewaLagos Assembly: Ousted Speaker, Obasa Absent As Meranda Presides Over First PlenaryBreaking! Fears Heighten As Wife Of Retired AIG Hakeem Odumosu Is Kidnapped In OgunList: Reactions As Wike Land Revocation Order Hits APC, PDP Bigwigs, Governors, Senators, Ministers, OthersIf you want to fend off wrinkles and saggy skin as you age, say goodbye to these 7 daily habitsDetails As Appeal court Upholds Abure as Labour Party National ChairmanTikTok’s CEO used to work for Mark Zuckerberg as a Facebook intern. Just one decade later, he’s become one of Meta’s fiercest competitorsFirst Bank Crisis: Uncertainty Over Oba Otudeko’s Whereabout, Debunks Charges As EFCC Closes in Over Alleged FraudTax Reform Bills: Why We Caved In to FG, We Were Initially Misled, By Gov Sule On Northern Govs' Volte-faceCanada ready to reveal initial retaliation plan Monday if Trump makes good on tariff threat: sources
X whatsapp