NDN
HomeTagsFraud

Tag: fraud

spot_imgspot_img
Headline

US Election 2020: Trump Slams Democrats, ‘Big Media’, Alleges Electoral ‘Fraud’

As Legal Battle Looms President Donald Trump has accused the Democrats of running a "fraudulent" election with "illegal" votes. The President said the Dems were...
News

$6m Wire Fraud: How Suspect Wanted By FBI Surrendered To EFCC

The Economic and Financial Crimes Commission (EFCC) says it is now in custody of Felix Okpoh, who was declared wanted by the US Federal...
News

Alleged N8.5bn Fraud: General Atewe, Ex-JTF Commander Forfeits Multi-Billion Naira Properties To FG

By Hamilton Nwosa (Head, The New Diplomat Business and Data tracking desk) A former  Commander of the Military Joint Task Force, Operation Pulo Shield in the...
Headline

Suspected Heartless Banker Steals Dead Customers Funds, Faces Trial!

By Hamilton Nwosa(Head, The New Diplomat Business and Data tracking desk) A 36-year-old  Banker Joseph Promise, who allegedly stole N3.6 million from the accounts of...
News

$30m Fraud: FBI Arrests Nigerians, Others

The FBI and other US Federal agents have arrested twenty-four individuals, among them Nigerians, for their involvement in a large-scale fraud and money laundering...
News

Alleged Fraud: Court Adjourns Tony Anenih, Others Case

The Federal High Court sitting in Benin City, the Edo State capital has adjourned the alleged fraud case against  former Chairman of the Board...
News

Alleged Fraud: EFCC Arrests Ex-Kogi Governor’s Son

The operatives of the Economic and Financial Crimes Commission, EFCC, have arrested Muhammed Audu, son of the late Prince Abubakar Audu, a former governor...
123...18Page 2 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 Diaspora Remittances To Suffer Decline As US Moves To Tax Money Transferred AbroadArmy, Tompolo's Tantita Security Nab Truck with Illegally Extracted Crude Oil in DeltaPay Abiola's Family N45bn FG Owes Late Patriarch, Sule Lamido Urges TinubuCourt Flays Akpoti-Uduaghan's Publicity of Governor Ododo's Aide HouseNigeria at a Crossroads: A Midterm Assessment of President Bola Ahmed Tinubu’s LeadershipMKO Abiola: How IBB Reacted To My Advice On June 12 Election Annulment -- Sule LamidoKogi Operation: Our Helicopter Not Used To Deliver Food To Bandits -- Police ClarifiesEnd of An Era: Tinubu, Jonathan, Akpabio, Diri, Oborevwori, Others Pay Heartfelt Tributes to E.K.Clark At FuneralSenate Vs Akpoti-Uduaghan: Court To Rule On Natasha's Suspension Next MonthOkonjo-Iweala v Fawehinmi: Demystifying locus standi (1)Details As Reps Reject Deputy Speaker's Bill On Rotational PresidencySenate Confirms Defection of Adamu Aliero, two Other PDP Senators to APC, Alters Dynamics2026: Adeleke’s Re-Election Bid Gathers Momentum As House Endorses HimAnxieties As Ex-Governor Suswan Speaks: "PDP Now In ICU, May Die If... "2027: Over 200m Nigerians 'll Determine Who Wins, Not Governors-- Ologbodiyan
X whatsapp