NDN
HomeTagsFraud

Tag: fraud

spot_imgspot_img
Headline

FG Files Fresh Charges Against Adoke

The Federal Government of Nigeria has filed fresh charges against a former Attorney-General of the Federation (AGF) and Minister of Justice, Mohammed Adoke. Adoke was...
News

$1.6bn Fraud: EFCC Files Refreshed Charges Against Omokore

The Economic and Financial Crimes Commission, EFCC on Monday, January 27, 2020, filed additional 15 criminal charges against Jide Omokore and others, which include...
Headline

Court Grants Former Senator, Shehu Sani N10m Bail

A federal high court in Abuja has granted N10m bail to Shehu Sani, former senator representing Kaduna central. Sani was arraignedon Monday on a two-count charge...
News

BREAKING: EFCC Arraigns Shehu Sani

The Economic and Financial Crimes Commission (EFCC) has arraigned a former member of the Senate representing Kaduna Central, Senator Shehu Sani. Senator Sani was arraigned...
News

Alleged $1.09bn Fraud: Adoke, Others Plead Not Guilty

The former Attorney-General of the Federation, Mohammed Adoke, and six other co-defendants charged with 42 counts in connection with the controversial 1.09 billion dollars...
News

N4.9bn Fraud: Lawyer’s Absence Stalls Fani-Kayode’s Trial

The absence of one of the Defence lawyers has stalled the N4.9bn fraud trial of a former Minister of Aviation, Femi Fani-Kayode at the...
News

N4m Fraud: Court Sentences NDDC Staff To 7 Years In Prison

Justice A.T Mohammed of the Federal High Court, Port Harcourt, on Friday, 17 January, 2020 sentenced one Tarila Ebizimor to seven years imprisonment for...
1234...18Page 3 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
Ranked: Per Capita Beer Consumption by CountryRivers Women Reply Wike: Our Action Not Sponsored By Fubara, Stop Spinning LiesI'm Ready to Face EFCC, Render Account If..., Ex-NNPCL Boss, Mele Kyari, Breaks Silence On Arrest RumoursFresh Anxieties Over Nigeria's Struggling Economy As OPEC+ Countries Move To Hike Oil ProductionCatholic Bishops Fume, Kick Against Trump's AI Image As PopeInsecurity: Ban On Firearms In Force, Say Police Amid T.Y. Danjuma's Call For Self-defenceHow NDLEA Intercepted Drugs Worth N3.4bn, 942 ExplosivesDele Momodu Warns: We’ve Thrown Nigerian Constitution To The Atlantic Ocean'..Obasanjo, Osinbajo, Abiodun, Others Bid Adebanjo Farewell At Isanya OgboNigeria’s Fourth Republic: Evolution and the Case for Political RenewalTragedy In Texas....$2.9Billion Fraud: Outrage As EFCC Tracks N80bn To Accounts Owned By Sacked NNPCL Topshot‘Not everybody who voted for Carney quite knows what they got’: Canada eyes its new prime ministerDon't Get Distracted By "Armchair Critics", Let Your Results Speak For You, Tinubu Tells GovsOtti, Abure In War Of Words Amid Festering LP Crisis
X whatsapp