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

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
Xi 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 RulingTinubu Departs Saint Lucia, Heads to Brazil for BRICS Summit2027: Drama, Intrigues as Julius Abure Tells Otti to Quit Labour PartyFG Secures $100m for Lagos-Calabar Project from ECOWAS BankEx- Arsenal Star Thomas Partey Faces Rape, Sexual Assault Charges in UK
X whatsapp