NDN
HomeTagsFraud

Tag: fraud

spot_imgspot_img
Politics

Alleged N27b Fraud: EFCC Picks Ex-Governor’s Son

•Denies  arrest of Atiku’s children The Economic and Financial Crimes Commission (EFCC) yesterday confirmed the arrest of Ogbonna Orji , is one of the children...
News

N21bn Fraud: Ex- Air Chief, Amosu’s Trial Adjourned To Dec. 17

Justice C. J. Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Monday, December 10, 2018 adjourned further hearing in an alleged...
Nigeria

EFCC Hands Over 116 Forfeited Cars, 20 Properties To First Bank

The Economic and Financial Crimes Commission, EFCC, on Wednesday, November 28, 2018, handed over 116 (One Hundred and Sixteen) cars and 20 (Twenty) landed...
News

N1.3bn Fraud: Court Revokes Bail of Ex Police Officer, Others

Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos, has revoked the bail of Ifeoma Okpalugo, a retired Assistant Commissioner of...
News

Fraud Cases: Magu Writes CJN, Urges Justice Nyako To Hands Off Corruption Cases

.... As Lack of New Judge Stalls Trial of Four for Alleged $1m Oil Fraud The Acting Chairman of the Economic and Financial Crimes Commission,...
News

Alleged N49m Fraud: EFCC Arraigns Ministry Director, Four Others

The Economic and Financial Crimes Commission, EFCC has arraigned one Engineer Ibrahim Babbaji, Coordinating Director, Guara Water Management Authority and four others over a...
Headline

Alleged N950m Fraud: Ex Gov Shekarau, Others Re-Arraigned

The Economic and Financial Crimes Commission today October 18th, 2018 re-arraigned the trio of Ibrahim Shekarau, former governor of Kano State; Aminu Bashir Wali...
1...678...18Page 7 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