NDN
HomeTagsFraud

Tag: fraud

spot_imgspot_img
News

Exam Fraud: Sen. Adeleke To Be Docked 31 October

Senator Ademola Adeleke, the defeated governorship candidate of the Peoples Democratic Party in Osun will be docked at a Federal High Court Abuja on...
News

N34.8m Fraud: EFCC Presents First Witness Against Suspects

A prosecution witness, Clever Ibrahim, has told Justice Olusola Williams of the Special Offences Court sitting in Ikeja, Lagos how two businessmen, Olufunmilade Adeyemi,...
News

Court Resumes Trial Of Jonathan’s Aide Over N1.7bn Fraud

A Federal High Court in Lagos, on Friday, adjourned until Sept. 10, the trial of former President Jonathan’s aide, Waripamo-Owen Dudafar, who is facing...
News

N1.6b Fraud: Court Dismisses Dudafa’s No-Case Submission

Justice M. B. Idris of the Federal High Court sitting in Ikoyi, Lagos, on Monday, August 6, 2018, dismissed a no-case submission filed by...
Headline

EFCC Arraigns Three INEC Official For N179.8m Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Monday, July 30, 2018, arraigned three officials of the Independent National Electoral Commission,...
Headline

EFCC Re-arraigns Orji Kalu

...raises charges to 39 counts   A former Governor of Abia, Orji Uzor Kalu, was on Tuesday re-arraigned at a Federal High Court in Lagos on...
Headline

N400m ONSA Fraud: Metuh Begins Evidence-In-Chief

Olisa Metuh, a former spokesperson of the Peoples Democratic Party, PDP, as continued with his defence, in the ongoing N400 million fraud trial, before...
1...789...18Page 8 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
Nigeria’s Banking and Financial Services Sector in 20302027 Permutations: Enugu State Governor Peter Mbah Moves to APC Soon[PHOTOS] Akpabio Arrives in Rome, Pays Tribute at Pope Francis’s Lying-in-StateUS and China holding talks on trade war, Trump says after Beijing rebuttalDrama As Ododo's Government Shuts MTN Service in Kogi, Advises Residents On Other NetworksAtiku Breaks Silence on Okowa, Oborevwori's Defection from PDP to APCTribunal Upholds FCCPC's $220m Fine Against Meta, WhatsApp And Additional $35,000APC Accuses Atiku Of Triggering PDP's Crisis By Ignoring Party's Zoning ArrangementNwoko To Oborevwori: Embrace New Politics, Shun Deals That Led To Decline Of Delta PDPWhy Tinubu Approved Aso Rock's Switch From National Grid To Solar, FG Explains"I'm Honoured" Says Dangote After Appointment To World Bank Investment LabRamaphosa, 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 Again
X whatsapp