NDN
HomeTagsFraud

Tag: fraud

spot_imgspot_img
Politics

Alleged N27b Fraud: EFCC Picks Ex-Governor’s Son

•Denies  arrest of Atiku’s children The Economic and Financial Crimes Commission (EFCC) yesterday confirmed the arrest of Ogbonna Orji , is one of the children...
News

N21bn Fraud: Ex- Air Chief, Amosu’s Trial Adjourned To Dec. 17

Justice C. J. Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Monday, December 10, 2018 adjourned further hearing in an alleged...
Nigeria

EFCC Hands Over 116 Forfeited Cars, 20 Properties To First Bank

The Economic and Financial Crimes Commission, EFCC, on Wednesday, November 28, 2018, handed over 116 (One Hundred and Sixteen) cars and 20 (Twenty) landed...
News

N1.3bn Fraud: Court Revokes Bail of Ex Police Officer, Others

Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos, has revoked the bail of Ifeoma Okpalugo, a retired Assistant Commissioner of...
News

Fraud Cases: Magu Writes CJN, Urges Justice Nyako To Hands Off Corruption Cases

.... As Lack of New Judge Stalls Trial of Four for Alleged $1m Oil Fraud The Acting Chairman of the Economic and Financial Crimes Commission,...
News

Alleged N49m Fraud: EFCC Arraigns Ministry Director, Four Others

The Economic and Financial Crimes Commission, EFCC has arraigned one Engineer Ibrahim Babbaji, Coordinating Director, Guara Water Management Authority and four others over a...
Headline

Alleged N950m Fraud: Ex Gov Shekarau, Others Re-Arraigned

The Economic and Financial Crimes Commission today October 18th, 2018 re-arraigned the trio of Ibrahim Shekarau, former governor of Kano State; Aminu Bashir Wali...
1...678...18Page 7 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