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
Natasha Faces Full Suspension as Senate Goes on RecessGovernor mourns as Emir of Gusau, Ibrahim Bello, Dies at 712027: INEC Receives 10 New Applications, Brings total to 144 Seeking Registration As PartiesAnxieties as Congo's Ex-President Faces Trial in Court High-Stakes Treason, Murder ChargesBillionaires’ Fortunes Plummet, Elon Musk, Mukesh Ambani, Gautam Adani Lose $19.8 Billion in Single DayAkpabio 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 SEC
X whatsapp