NDN
HomeTagsFraud

Tag: fraud

spot_imgspot_img
News

EFCC Reveals: Inside Details How Emefiele Impersonated SGF To Illegally Obtain $6.2m

By Ken Afor  In the amended criminal charges filed against Mr Godwin Emefiele, immediate past Governor of the Central Bank of Nigeria (CBN), by the...
Banking

Court Commits Abdulrasheed Maina To 8 Years Imprisonment

A Federal High Court, Abuja, on Monday, convicted and sentenced Abdulrasheed Maina, Chairman, defunct Pension Reformed Task Team (PRTT), to 8 years imprisonment. Justice Okon...
Headline

Breaking! Court Convicts Maina Of N2bn Pension Fraud Charges

The Federal High Court in Abuja on Monday found the chairman of the defunct Pension Reform Task Team (PRTT), Abdulrasheed Maina, guilty of money...
News

Alleged N900m fraud: ICPC To Arraign ex-JAMB Registrar, Ojerinde July 6

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) will, on July 6, arraign Prof. Dibu Ojerinde, former Registrar, Joint Admissions and Matriculation...
News

Court Quashes N322m Fraud Case Against Sen. Nwaoboshi

A Federal High Court, on Friday, has dismissed N322million fraud case against incumbent Senator, representing Delta North Senatorial District in the Senate, Peter Nwaoboshi...
News

Court Convicts Ex-Access Bank Staff For Defrauding Financial Institution

Justice T. B. Adegoke of the Federal High Court sitting in Asaba, Delta State has fixed November 30, 2020 for sentencing of Mr Onus Osagie...
Headline

Firings, Recount Calls: Trump’s Desperate Push To Invalidate Vote

AFP-- Firing the US election security chief and pressuring local officials to throw out valid votes, President Donald Trump and his Republicans are making...
123...18Page 1 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
'No Comment'...Reps Decline Response As Ibas Shuns Panel On Rivers Emergency Rule AgainPoverty Will Increase In Nigeria By 3.6% Over Next Five Years -- World BankAlleged N1.3trn Fraud: Court Authorizes EFCC to Arrest Six CBEX PromotersDaddy Showkey Slams Niger Governor Over Arrest Order Against People With DreadlocksWhy I'll Never Join Wike, Others To Insult Odili -- AmaechiOkowa, Oborevwori's Defection: Atiku's Future Bleak As Allies Give 'Leprous' Coalition Wide Berth -- OnanugaNNPCL Set for Forensic Audit, Says Minister EdunPope Francis's Doctor Provides Fresh Update on the Pontiff's Death: “He Died Without Suffering”Obama's Wife, Michelle, Breaks Silence On Why She Shunned Trump's InaugurationJubilation As FG Releases N50bn To Clear ASUU, Other Varsity Staff AllowancesNiger Gov. Backtracks On Deadlocks Ban Amid Public OutrageNiger State Governor Umaru Bago Orders Burnaboy, Jay-z, Faze, Victor Moses, Timaya, Solidstar, Rema, Others Arrested if Found in Niger State5 countries where $2,000 a month lets you retire in styleDeath of the Poor Pontiff Pope FrancisWhy was everything about Jesus made so controversial?
X whatsapp