HomeTagsFraud

Tag: fraud

spot_imgspot_img
Headline

N2.8bn Fraud: Witness Reveals How Ex-NAMA MD, Others Laundered Agency’s Funds

A prosecution witness, Teslim Ajuwon, a Compliance Officer with Zenith Bank Plc, in the ongoing trial of Ibrahim Abdulsalam, a former Managing Director, Nigeria Airspace...
News

EFCC Arraigns Man For N10m Fraud

The Economic and Financial Crime Commission (EFCC) on June 20, 2018 arraigned one Dominic Isang Wilson and Compart Goals International Limited before Justice Suleman...
Headline

N1.6bn Fraud: Court To Rule On Dudafa’s No-Case Submission July 6

Justice Muhammad Idris of the Federal High Court sitting in Ikoyi, Lagos has adjourned to July 6, 2018 for ruling on a no-case submission...
News

Court Adjourns Ex-Abia Gov, Orji Kalu’s N3.2bn Trial

Justice Mohammed Idris of the Federal High Court sitting in Ikoyi, Lagos has adjourned to June 27, 2018 for further hearing in a N3.2bn...
News

N3m Oil Fraud: EFCC Arraigns Ex-PPPRA Staff

The Economic and Financial Crimes Commission, EFCC, Lagos office, on Wednesday, June 13, 2018, arraigned one Ifeanyi Ozoene, a former employee of the Petroleum...
Headline

Alleged Fraud: Court Stops Former Kano Gov. Shekarau From Traveling Abroad

Justice Zainab Bage Abubakar of the Federal High Court sitting in Kano today June 12, 2018 refused an application by a former governor of...
Nigeria

N2.9bn Fraud: Court Adjourns Ex-Adamawa Gov, Fintiri’s Trial To October 4

Justice A. R. Mohammed of the Federal High Court sitting in Maitama, Abuja, has adjourned the trial of a former governor of Adamawa State,...
1...91011...18Page 10 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: High-Stakes Drama as Immigration Officers Seize, Release Natasha's Passport at Abuja Airport Peter Obi’s Dangerous Game By AZU ISHIEKWENEFrench president sues Candace Owens over claims his wife is a manTotalEnergies Warns of Looming Oil GlutFrench Company Secures Ownership of DStv, GOtv in $3 Billion MultiChoice Deal2027 Calculations: Tinubu's Minister, Nentawe Yilwatda Takes Over as APC National Chairman, Succeeds Ganduje#EndSARS: Court Orders IGP Egbetokun to Pay N10m for Violating Protesters' RightsFrench Company Secures Ownership of DStv, GOtv in $3 Billion MultiChoice Deal2027: Osun Senators' Defection to APC, a Grave Error, Governor Adeleke’s Aide Blasts Fadahunsi, Fadeyi Mystery Buyer of First Bank Stake Spurs Query From Nigeria’s SECThailand recalls ambassador to Cambodia amid border tensionsFor Aisha Buhari at a time like this By Funke EgbemodeSaraki Blasts Atiku, David Mark, Dino Melaye, Dele Momodu, Other PDP Defectors, Says Mass Exodus Lacks Vision2027: Four Senators Dump PDP as APC Numbers Rise To 70 in Upper Chambers[VIDEO]: Battle Rages As Amaechi Storms Rivers, Pulls Unprecedented Crowd for ADC
X whatsapp