NDN
HomeTagsFraud

Tag: fraud

spot_imgspot_img
Headline

N11.5b Alleged Fraud: Defense Counsel Moves to Stall Ex-Oyo Gov. Trial

The trial of the former governor of Oyo State, Otunba Adebayo Christopher Alao-Akala and two others for alleged criminal offences bordering on conspiracy and...
Headline

EFCC Slams Globacom Marketing Chief With N2.41b Fraud

The telecommunications giant — Globacom Ltd – and its Chief Marketing Officer, Ashok Israni, — were on Monday hauled up before an Ikeja Special...
Nigeria

Fraud: Court Dismisses Belgore, Ex-Minister’s No-case Submission

Justice Rilwan M. Aikawa of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, April 12, 2018, dismissed the no-case submission filed by...
Headline

N11B Fraud: EFCC Re-Arraigns Ex-Gov Shema

The Economic and Financial Crimes Commission , EFCC, today April 10, 2018 re-arraigned former governor of Katsina State, Ibrahim Shehu Shema alongside three others...
Headline

EFCC Arrests Man with Over $400,000 Fake Notes

The Economic and Financial Crimes Commission, EFCC, on Saturday, arrested a suspected fraudster, one Samson Otuedon, at Masaka, Karu Local Government Area of Nasarawa...
Headline

N5bn Fraud: Oyegun In Mess As Group Calls For Probe

Funds Meant for Acquisition of Secretariat Misappropriated How Akande Left N5bn in APC's Accounts for Oyegun By The New Diplomat Political Intelligence Desk Fresh crisis...
Headline

Looters List: Sen. Stella Oduah Denies Stealing N9.8b

A former minister of aviation, Senator Stella Oduah has denied allegation that she embezzled N9.8 billion while in government as contained in a list...
1...131415...18Page 14 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
Alleged Sexual Harassment: Fresh Anxieties As Natasha Vows to Pursue Lawsuit Against AkpabioJubilation Erupts in Edo as Governor Okpebholo Approves ₦75,000 Minimum WageNight of Tributes: Tinubu, Obasanjo, Jonathan, Obi, Zamani Lekwot, Dangote, Bakare, Amosun, Daniel, Eulogise Adebanjo As Late Afenifere Leader's Funeral Rites CommenceICPC Tracks N71.2bn Fraud in NELFUND Student Loan DisbursementDefection: Drama As PDP Begs Eno To Stay... APC Woos Akwa-Ibom GovernorWike Lashes Momodu, Atiku Over Zoning Comment, PDP CrisisHope Uzodinma's Hope Crashes As NJC Orders Him To Reverse Imo Acting CJ's AppointmentMay Day: Akpabio Hails Workers, Says They Are The "Backbone of Nigerian Economy"A'Court Verdict: Akpabio Opens Up On Jailed INEC Official...Distances Self From Ogban's Electoral MisconductEFCC Vs Achimugu: Court Orders Anti-graft Agency To Release Sanwo-Olu's Ally Within 24hrs2027: Akwa Ibom Governor Umo Eno Hints Exit from PDP, Eyes APC DefectionBritish High Commission Reacts To Delta 'Arms Smuggling' Saga, Says Suspect Not UK SoldierScotland’s Sole Oil Refinery Shuts Down for GoodAlleged fraud: EFCC produces Aisha Achimugu in courtTears As Ex-Military Governor, General Paul Omu Dies at 84
X whatsapp