NDN
HomeTagsFraud

Tag: fraud

spot_imgspot_img
Headline

EFCC Arraigns Ex-Customs Boss, Okafor For Alleged N3bn Fraud

The Economic and Financial Crimes Commission, EFCC, on May 21, 2019 arraigned one Bridget Okafor, a former Assistant Comptroller General of Nigeria Customs on...
News

Why We Arrested Naira Marley – EFCC

The Economic and Financial Crimes Commission has confirmed the arrest of popular singer, Afeez Fashola, otherwise known as Naira Marley, and others in relation...
News

$2.1bn Malabu Fraud: Court Orders Arrest Of Adoke, Others

The High Court of the Federal Capital Territory in Jabi, Abuja on Wednesday, ordered the arrest of the immediate-past Attorney-General of the Federation, Mr....
News

Alleged Fraud: Belgore Denies Any Meeting With Diezani

A Senior Advocate of Nigeria, Mr Dele Belgore, who is standing trial for allegedly laundering N450m has denied ever meeting or dealing with the...
News

EFCC Loses N450m Fraud Case Against Ex-minister

The Federal High Court  in Jalingo on Wednesday  ordered the Economic and Financial Crimes Commission  to return  the sum of N228m  it forcefully collected...
News

ICPC Arraigns Ex-Aso Savings Director over $360, 000 Fraud

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has again arraigned the former Executive Director of Aso Savings and Loans Plc, Maimuna...
News

Court Adjourns Saraki’s Aide, Makanjuola’s N3.5bn Fraud Trial

Justice Babs O. Kuewumi of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, January 10, 2019, adjourned to March 13, 2019 a...
1...567...18Page 6 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
Djebah Welcomes Oborevwori into the APC FamilyNDIC Commences N46.6 Billion Liquidation Dividend Payments to Heritage Bank DepositorsPresidency Breaks Silence, Says Defections to APC Driven by Free Will, Not CoercionThe Pope Francis I knew: Reflections from CNN’s Vatican correspondentCarmichael: Canada is alone. It has only itself to blameDelta Defections: Omo-Agege Welcomes Oborevwori, Others to APCLiverpool Clinches 2024-25 EPL Title After 5-1 Win Against TottenhamDetails As NLC Cancels Workers’ Day Celebrations in Rivers, EdoEx-NHIS Boss Usman Yusuf Reflects on EFCC Arrest: "I Was Treated Like a Criminal"Who needs an African pope?One-party Participatory Democracy, By Chidi Anselm Odinkalu“I Would Rather Retire than Join APC” – Dele Momodu Reacts Amid Defection Rumors[Video] Truck plunges from Lagos bridge, lands on commercial buses Asean to team up on US tariffsRussia-Ukraine War: Trump Weighs in Again, Questions Putin’s Goal on Ending War...
X whatsapp