HomeTagsFraud

Tag: fraud

spot_imgspot_img
Headline

Dasuki’s Aide Re-arraigned For Alleged N3.6bn Fraud

The Economic and Financial Crimes Commission, EFCC, on Monday, June 4, 2018 re-arraigned the quartet of Colonel Nicholas Ashinze, a former special assistant to...
Headline

Fraud: Court Adjourns Ruling On Ex-Perm Sec, Onubuogo’s No-Case Submission

Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, on Friday, June 1, 2018, adjourned to June 21, 2018 for ruling...
Headline

Appeal Court Acquits Ex-NIMASA DG, Akpobolokemi

The Lagos Division of the Court of Appeal Friday discharged and acquitted a former Director General of the Nigerian Maritime Administration and Safety Agency,...
Headline

N359m Fraud: Etukudoh Challenges Forfeiture Of Properties To FG

Justice D.D. Longi of the Plateau State High Court has adjourned hearing on an application by the Provost of Federal School of Medical Laboratory...
Headline

Fraud: Ex Gov. Shema’s Case Adjourned Till June 12

Justice Maikaita Bako of the Katsina State High Court has adjourned the case of the former governor of Katsina State, Ibrahim Shehu Shema and...
Headline

Court Finds Former Taraba Governor, Jolly Nyame Guilty Of Fraud

A High Court of the Federal Capital Territory has found a former Taraba State Governor, Jolly Nyame, guilty of some counts in the charge...
Headline

N70m Fraud: EFCC Docks NIMG Director, Procurement Officer

The Economic and Financial Crimes Commission, EFCC, on Monday, May 28, 2018 arraigned the duo of Engineer Umar Saidu Bamali and Adeniyi Adeosun before...
1...101112...18Page 11 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
Akpabio vs Natasha: SERAP Writes Senate President, Demands Senator's ReinstatementBeware of APC In ADC's New Dress:”At 89 You Have Jumped To Another Party—An Open Letter to Papa John Odigie-Oyegun: A Time for Reflection”, By Senator Ojudu BabafemiOPEC Production Increase Misguides MarketsASUU Declares Nationwide Strike Over Delayed Payment[VIDEO] High-Stake Deals As Forces Bolster Abure-led Faction to Move Against Peter Obi Ahead 2027Middle East Crisis: Netanyahu Backs Trump for Nobel Peace PrizeReactions As FG Pegs Minimum Admission Age at 16 for Tertiary InstitutionsTrump announces new tariffs of up to 40% on a growing number of countries  OPEC+ to Complete Unwinding of Oil Output Cuts With Big September HikeShettima Says Nigeria Not Interested in Pursuing Nuclear Weapons[VIDEO] First Class journalist-Scholar, Reuben Abati Blasts Wike Over Church Thanksgiving on Completed ProjectsIranian President Accuses Israel of Failed Assassination Plot2027: Yobe Swings as Adamu Waziri, PDP's BoT member Dumps Party for ADCSaudi Arabia Raises Oil PricesGrass Cutting! Ex-SGF Babachir Lawal Dumps APC, Heads to ADC Ahead 2027
X whatsapp