HomeTagsFraud

Tag: fraud

spot_imgspot_img
Headline

N2.8bn Fraud: Witness Reveals How Ex-NAMA MD, Others Laundered Agency’s Funds

A prosecution witness, Teslim Ajuwon, a Compliance Officer with Zenith Bank Plc, in the ongoing trial of Ibrahim Abdulsalam, a former Managing Director, Nigeria Airspace...
News

EFCC Arraigns Man For N10m Fraud

The Economic and Financial Crime Commission (EFCC) on June 20, 2018 arraigned one Dominic Isang Wilson and Compart Goals International Limited before Justice Suleman...
Headline

N1.6bn Fraud: Court To Rule On Dudafa’s No-Case Submission July 6

Justice Muhammad Idris of the Federal High Court sitting in Ikoyi, Lagos has adjourned to July 6, 2018 for ruling on a no-case submission...
News

Court Adjourns Ex-Abia Gov, Orji Kalu’s N3.2bn Trial

Justice Mohammed Idris of the Federal High Court sitting in Ikoyi, Lagos has adjourned to June 27, 2018 for further hearing in a N3.2bn...
News

N3m Oil Fraud: EFCC Arraigns Ex-PPPRA Staff

The Economic and Financial Crimes Commission, EFCC, Lagos office, on Wednesday, June 13, 2018, arraigned one Ifeanyi Ozoene, a former employee of the Petroleum...
Headline

Alleged Fraud: Court Stops Former Kano Gov. Shekarau From Traveling Abroad

Justice Zainab Bage Abubakar of the Federal High Court sitting in Kano today June 12, 2018 refused an application by a former governor of...
Nigeria

N2.9bn Fraud: Court Adjourns Ex-Adamawa Gov, Fintiri’s Trial To October 4

Justice A. R. Mohammed of the Federal High Court sitting in Maitama, Abuja, has adjourned the trial of a former governor of Adamawa State,...
1...91011...18Page 10 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

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
Tinubu Departs Saint Lucia, Heads to Brazil for BRICS Summit2027: Drama, Intrigues as Julius Abure Tells Otti to Quit Labour PartyFG Secures $100m for Lagos-Calabar Project from ECOWAS BankEx- Arsenal Star Thomas Partey Faces Rape, Sexual Assault Charges in UKEdwin Cortes: Prefers Being A Small Puerto Rican Than Big AmericanJune 12 And The International Pursuit of Justice For Abiola, By Femi FalanaBreaking Down the West’s $146 Billion 2024 Defence Technology InvestmentG7 vs. the World: GDP, Population, and Military StrengthUS drillers cut oil and gas rigs for 10th week in a row, Baker Hughes saysExclusive! Tinubu Tips Late Ajimobi's Wife, Florence, Others for Ambassadorial PostsTinubu Mourns, Pays Tribute to Legendary Super Eagles Goalkeeper Peter RufaiNatasha vs Akpabio: Court Orders Senate President To Recall Senator NatashaHadi Sirika Denies Defection to ADC Coalition Rumors, Reaffirms Loyalty to Buhari, APCChina Snubs U.S. Crude for Third Month, Even as Ethane Trade RestartsHow Super Eagles Icon Peter Rufai passed Away at 61
X whatsapp