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
Stamer, Modi, Other World Leaders Congratulate Mark Carney on Canada’s Election VictoryEFCC Arrests Sanwo-Olu’s Ally, Aisha Achimugu, at Abuja Airport Over Alleged Money LaunderingStock Market Opens Bullish With N228 Billion GainBREAKING: EFCC Arrests Billionaire Businesswoman Aisha Achimugu at airportSupreme Court Overturns N22 Trillion Judgment Against Union Bank, Ends 25-Year Legal TussleDelta Defection: "Why I Decided To Join APC," Oborevwori Breaks SilenceDetails As Court Sentences Gospel Singer Osinachi’s Husband to Death by HangingPutin Declares 72-Hour Ukraine Ceasefire for May 8-10 to Mark WW2 Victory AnniversaryAbia 4% Votes:Tinubu Not Pleased With Me, Other Allies In SoutheastCardinals Set To Elect Pope Francis's Successor As Conclave Kick-off On SoonExam Schedules: Our Timeline Makes Space For Unexpected Outcome, JAMB Replies Obi Over CriticismFULL LIST: Davido, Tems, Rema, Zerry DL, Others Bag Award at 17th Headies Awards 2025‘I’ll Be The Last Man Standing In APC,’ Kebbi Gov. Breaks Silence On Defection RumoursDrama As Bayelsa Gov., Pro-Wike Group Trade Blame Over Rally ShootingsWhy I Can't Associate With Tinubu Again -- Ex-LP Campaign Spokesman, Okonkwo
X whatsapp