HomeTagsFraud

Tag: fraud

spot_imgspot_img
Headline

US Election 2020: Trump Slams Democrats, ‘Big Media’, Alleges Electoral ‘Fraud’

As Legal Battle Looms President Donald Trump has accused the Democrats of running a "fraudulent" election with "illegal" votes. The President said the Dems were...
News

$6m Wire Fraud: How Suspect Wanted By FBI Surrendered To EFCC

The Economic and Financial Crimes Commission (EFCC) says it is now in custody of Felix Okpoh, who was declared wanted by the US Federal...
News

Alleged N8.5bn Fraud: General Atewe, Ex-JTF Commander Forfeits Multi-Billion Naira Properties To FG

By Hamilton Nwosa (Head, The New Diplomat Business and Data tracking desk) A former  Commander of the Military Joint Task Force, Operation Pulo Shield in the...
Headline

Suspected Heartless Banker Steals Dead Customers Funds, Faces Trial!

By Hamilton Nwosa(Head, The New Diplomat Business and Data tracking desk) A 36-year-old  Banker Joseph Promise, who allegedly stole N3.6 million from the accounts of...
News

$30m Fraud: FBI Arrests Nigerians, Others

The FBI and other US Federal agents have arrested twenty-four individuals, among them Nigerians, for their involvement in a large-scale fraud and money laundering...
News

Alleged Fraud: Court Adjourns Tony Anenih, Others Case

The Federal High Court sitting in Benin City, the Edo State capital has adjourned the alleged fraud case against  former Chairman of the Board...
News

Alleged Fraud: EFCC Arrests Ex-Kogi Governor’s Son

The operatives of the Economic and Financial Crimes Commission, EFCC, have arrested Muhammed Audu, son of the late Prince Abubakar Audu, a former governor...
123...18Page 2 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
As Aregbesola Pulls Massive Crowd in Lagos, Wike Blasts Atiku, Aregbesola, Amaechi, Mark, Obi, OthersCharted: U.S. Pharmaceutical Drug Imports from ChinaDetails as FG Puts Presidential Jet on the Market in SwitzerlandGulf of Guinea: Leveraging $3 trillion coastal economy, $800b energy, oil & gas, maritime opportunities for Private-Public Sector GrowthXi Jinping misses BRICS summit for first time in 12 years amid buzz about his political future[VIDEO] Drama as Natasha Breaks Silence, Says She is Resuming Senate Duties Tuesday[VIDEO] Rivers LG Crisis: Police Nab Officials over Violent Attack on Sole AdministratorElon Musk Dares Trump, Unveils New Political Party, "America Party"OPEC+ Surprises With Oversized Output Hike2027: Okpebholo, Oborevwori, Eno, Edet, Others Rally Support for TinubuAmid Several National Grid Collapse, Power Minister Adelabu Unveils Ambition to Succeed Makinde in OyoOsun Guber: Davido's Uncle, Adeleke Quashes Defection RumoursZamfara 2027: Intrigues As ADC Extends Invitation to Governor Dauda Lawal$4.2m Covid-19 Scam: Nigerian Pastor Goes to Jail, Osun Monarch, Oloyede Forfeits Assets in US As Crackdown BeginsNatasha Akpoti-Uduaghan: Senate Stipulates Terms for Reinstatement After Court's Ruling
X whatsapp