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
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