NDN
HomeTagsFraud

Tag: fraud

spot_imgspot_img
Business

N55bn BOI Alleged Fraud: ICPC Concludes Investigations, May Drag Suspects to Court

. How Legal Officer’s Mysterious death delayed Case File . Re-Assigns Case-File on alleged  Illegal Sale of FG’s N40bn Shares . Wraps up Probe  into  Sales of...
News

Senate Give Reasons Why Orji Kalu Will Receive Full Salaries In Prison

The convicted Chief Whip of the Senate, Orji Kalu, will continue to receive his salaries and all other entitlements while in prison, the Senate...
News

N7.65b Fraud: Court Sentence Orji Kalu To 12 years Imprisonment

Justice Mohammed Idris of a Federal High Court in Lagos has sentenced former governor of Abia State, Orji Uzor Kalu, to 12 years’ imprisonment. This...
News

More Trouble for Air Peace’s Onyema As U.S. Issues Int’l Warrant of Arrest for Him

A United States court has issued a warrant of arrest for Chairman/CEO of Air Peace Limited, Allen Onyema over alleged money laundering and bank...
News

Fraud: US indicts Air Peace Chairman, Allen Onyema

Faces Money Laundering and bank fraud charges Chairman, CEO and founder of Air peace, a thriving Nigerian Airline, Mr Allen Ifechukwu Athan Onyema, has...
News

BREAKING: EFCC Invites Foreign Auctioneers To Sell Diezani’s $40m Jewelery

The Economic and Financial Crimes Commission (EFCC) has contacted ‘internationally certified’ auctioneers overseas to auction off the $40 million (about N14.4 billion) jewelry, recovered...
News

ICPC Quizzes AFN Secretary General Over Alleged $130, 000 IAAF Fraud

The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has quizzed the Secretary-General of the Athletics Federation of Nigeria (AFN), Mr. Amaechi Akawu...
1...345...18Page 4 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