HomeTagsFraud

Tag: fraud

spot_imgspot_img
News

Nigerian Music Artist, Naira Marley’s Cybercrime Trial To Begin Today

He was arrested by the Economic and Financial Crimes Commission on May 10 alongside Zlatan Ibile (real name, Omomniyi Temidayo) and three others for...
News

Senate Probes NDDC Water Hyacinth Contract Increment From N2.5bn To N65bn

The Senate says it is probing the award of Water Hyacinth  Emergency and Desilting Contracts awarded by the Niger Delta Development Commission (NDDC) from...
News

UBA Server Hacked, Flour Mills’ N752m Stolen, Bank’s Auditor Tells Court

A Federal High Court in Lagos has heard how thieves hacked United Bank for Africa (UBA) Plc computers and stole N752 million from a...
Energy

EFCC: P&ID Bribed Ex-Petroleum Ministry’s Legal Director with $21,000

...She signed the gas contract without FEC approval The Economic and Financial Crimes Commission (EFCC) yesterday told an Abuja High Court how a former director...
News

N33bn Fraud: Moves To Impeach Osinbajo Looms In Senate

The travails of Vice President, Prof Yemi Osinbajo over the alleged N33bn in National Emergency Management Agency (NEMA) is set to be compounded as...
News

3bn Fraud: Oyo-Ita Weighs Options, Seeks Soft Landing

TWO Federal Permanent Secretaries and three Directors of Finance have joined the list of those questioned by the Economic and Financial Crimes Commission (EFCC)...
News

EFCC Arraigns Atiku’s Son-in-law For $2,140,000 Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office on Wednesday, August 14, 2019, arraigned one Abdullahi Babalele before Justice Iniekenimi Nicholas Oweibo...
1...456...18Page 5 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