HomeTagsFraud

Tag: fraud

spot_imgspot_img
Headline

EFCC Arraigns Ex-Customs Boss, Okafor For Alleged N3bn Fraud

The Economic and Financial Crimes Commission, EFCC, on May 21, 2019 arraigned one Bridget Okafor, a former Assistant Comptroller General of Nigeria Customs on...
News

Why We Arrested Naira Marley – EFCC

The Economic and Financial Crimes Commission has confirmed the arrest of popular singer, Afeez Fashola, otherwise known as Naira Marley, and others in relation...
News

$2.1bn Malabu Fraud: Court Orders Arrest Of Adoke, Others

The High Court of the Federal Capital Territory in Jabi, Abuja on Wednesday, ordered the arrest of the immediate-past Attorney-General of the Federation, Mr....
News

Alleged Fraud: Belgore Denies Any Meeting With Diezani

A Senior Advocate of Nigeria, Mr Dele Belgore, who is standing trial for allegedly laundering N450m has denied ever meeting or dealing with the...
News

EFCC Loses N450m Fraud Case Against Ex-minister

The Federal High Court  in Jalingo on Wednesday  ordered the Economic and Financial Crimes Commission  to return  the sum of N228m  it forcefully collected...
News

ICPC Arraigns Ex-Aso Savings Director over $360, 000 Fraud

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has again arraigned the former Executive Director of Aso Savings and Loans Plc, Maimuna...
News

Court Adjourns Saraki’s Aide, Makanjuola’s N3.5bn Fraud Trial

Justice Babs O. Kuewumi of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, January 10, 2019, adjourned to March 13, 2019 a...
1...567...18Page 6 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

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
Ribadu, CDS Reel Out Laudable Achievements In Addressing InsecurityDrama as Senate Insist NNPCL's led Ojulari Must Explain N210 Trillion Audit Discrepancies2027: SGF Akume Begs Atiku, Kwankwaso, Other Northerners to Defer Ambitions Until 2031Egypt’s Growing LNG Imports Could Reshape Global MarketsThailand accuses Cambodia of violating hours-old ceasefire(VIDEO) Anxities as Ghanaians Ask Nigerians to leave Ghana in Viral VideoPeter Obi Warns, Says FG's Borrowing 'll Mortgage Nigerians future, debt Nearing ₦200 TrillionTinubu’s $3m Cash Reward to Super Falcons is Profligacy By Yemi AdebowaleArtificial Intelligence and God’s Plan for Humanity: A Case for Hope, Progress, and PurposeWhen Will This Call to Service End? By Johnson Babalola(VIDEO) Why I Didn’t Watch WAFCON Final– Tinubu Reveals God says, let there be movement, Nigeria Police says no! By Owei LakemfaOil Prices Climb as U.S. and EU Reach Historic Tariff AgreementBreaking! Tinubu Bestows National Honours on Super FalconsEkiti Guber: Fayose Backs Oyebanji, As Ekiti topshots throw Weight Behind State Governor's Re-Election 
X whatsapp