NDN
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
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
How Dangote Raised Petrol Price To N955 From N899/litre For Bulk BuyersUS Court Jails 3 Nigerians Over $2m Fraud Scheme"This Is A Good Development For Nigeria," Says Tinubu As He Lauds Governors On Tax Reform BillsFresh Outage: Presidential Villa Affected As Vandals Steal Electricity Cables In AbujaParting Gift: Biden Sets Record, Grants Clemency To 2,500 PeopleHow Nigeria's Disporans $90bn Remittances Affected Country's Economic Growth - Abike Dabiri-ErewaLagos Assembly: Ousted Speaker, Obasa Absent As Meranda Presides Over First PlenaryBreaking! Fears Heighten As Wife Of Retired AIG Hakeem Odumosu Is Kidnapped In OgunList: Reactions As Wike Land Revocation Order Hits APC, PDP Bigwigs, Governors, Senators, Ministers, OthersIf you want to fend off wrinkles and saggy skin as you age, say goodbye to these 7 daily habitsDetails As Appeal court Upholds Abure as Labour Party National ChairmanTikTok’s CEO used to work for Mark Zuckerberg as a Facebook intern. Just one decade later, he’s become one of Meta’s fiercest competitorsFirst Bank Crisis: Uncertainty Over Oba Otudeko’s Whereabout, Debunks Charges As EFCC Closes in Over Alleged FraudTax Reform Bills: Why We Caved In to FG, We Were Initially Misled, By Gov Sule On Northern Govs' Volte-faceCanada ready to reveal initial retaliation plan Monday if Trump makes good on tariff threat: sources
X whatsapp