NDN
HomeTagsFraud

Tag: fraud

spot_imgspot_img
News

N2.7m Fraud: Appeal Court Upholds Man’s 14-year Jail Term

A three-man panel of the Court of Appeal, Lagos Division, on Thursday, February 8, 2018, upheld the conviction and sentencing of one Abiodun Ibrahim...
Headline

EFCC Arraigns Two Bankers For N27M Fraud

The Economic and Financial Crimes Commission Ibadan Zonal Office on Friday 2nd February, 2018 arraigned the duo of Ebenezer Adelowo and Walter Ekomaye before...
Headline

Court Jails Serial Fraudster For Failure To Declare Properties

Justice Mohammed Idris of the Federal High Court sitting in Ikoyi, Lagos has convicted and sentenced a serial fraudster, Hope Olusegun Aroke, to six...
Headline

Five Medical Doctors Arraign for Alleged Fraud

The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 31, 2018 arraigned five former officials of the Nigeria Medical Association, NMA, Edo State...
Headline

Fraud: Fake University Lecturer Arrested

The Economic and Financial Crimes Commission (EFCC) today February 30, 2018 arraigned one Mahmoud A. Sadiq before Justice Lawan Wada of the Kano State...
Headline

EFCC Arraigns Man for N9m Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Tuesday, January 30, 2018, arraigned one Obi Terry before Justice Mojisola Dada of...
Headline

Pension Fraud: Deputy Director Convicted

The Economic and Financial Crimes Commission, EFCC Maiduguri Zonal Office on Wednesday, January 24, 2018 secured the conviction of one Aisata Abba Kwana, a...
1...161718Page 17 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
Ramaphosa, Trump Meet Soon Over Strained South Africa-US Relations After Ambassador Rasool's ExpulsionEminent Scholar- Diplomat, Ibrahim Gambari Showers Accolades On Emir of Ilorin, Ibrahim Sulu-Gambari, on His 85th BirthdayRelief As NiMet Workers Call Off Strike After FG’s Brokered Truce'No Comment'...Reps Decline Response As Ibas Shuns Panel On Rivers Emergency Rule AgainPoverty Will Increase In Nigeria By 3.6% Over Next Five Years -- World BankAlleged N1.3trn Fraud: Court Authorizes EFCC to Arrest Six CBEX PromotersDaddy Showkey Slams Niger Governor Over Arrest Order Against People With DreadlocksWhy I'll Never Join Wike, Others To Insult Odili -- AmaechiOkowa, Oborevwori's Defection: Atiku's Future Bleak As Allies Give 'Leprous' Coalition Wide Berth -- OnanugaNNPCL Set for Forensic Audit, Says Minister EdunPope Francis's Doctor Provides Fresh Update on the Pontiff's Death: “He Died Without Suffering”Obama's Wife, Michelle, Breaks Silence On Why She Shunned Trump's InaugurationJubilation As FG Releases N50bn To Clear ASUU, Other Varsity Staff AllowancesNiger Gov. Backtracks On Deadlocks Ban Amid Public OutrageNiger State Governor Umaru Bago Orders Burnaboy, Jay-z, Faze, Victor Moses, Timaya, Solidstar, Rema, Others Arrested if Found in Niger State
X whatsapp