NDN
HomeTagsFraud

Tag: fraud

spot_imgspot_img
News

Exam Fraud: Sen. Adeleke To Be Docked 31 October

Senator Ademola Adeleke, the defeated governorship candidate of the Peoples Democratic Party in Osun will be docked at a Federal High Court Abuja on...
News

N34.8m Fraud: EFCC Presents First Witness Against Suspects

A prosecution witness, Clever Ibrahim, has told Justice Olusola Williams of the Special Offences Court sitting in Ikeja, Lagos how two businessmen, Olufunmilade Adeyemi,...
News

Court Resumes Trial Of Jonathan’s Aide Over N1.7bn Fraud

A Federal High Court in Lagos, on Friday, adjourned until Sept. 10, the trial of former President Jonathan’s aide, Waripamo-Owen Dudafar, who is facing...
News

N1.6b Fraud: Court Dismisses Dudafa’s No-Case Submission

Justice M. B. Idris of the Federal High Court sitting in Ikoyi, Lagos, on Monday, August 6, 2018, dismissed a no-case submission filed by...
Headline

EFCC Arraigns Three INEC Official For N179.8m Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Monday, July 30, 2018, arraigned three officials of the Independent National Electoral Commission,...
Headline

EFCC Re-arraigns Orji Kalu

...raises charges to 39 counts   A former Governor of Abia, Orji Uzor Kalu, was on Tuesday re-arraigned at a Federal High Court in Lagos on...
Headline

N400m ONSA Fraud: Metuh Begins Evidence-In-Chief

Olisa Metuh, a former spokesperson of the Peoples Democratic Party, PDP, as continued with his defence, in the ongoing N400 million fraud trial, before...
1...789...18Page 8 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
Otti Dismisses Defection Rumour Says I'm Closer To Abuja Than Oborevwori, Okowa, Eno Umo, OthersReactions As Tinubu Okays Degree Programs for Colleges of EducationEl-Rufai Calls for Investigation into Alleged Torture of NANS President by Seyi TinubuSeyi Tinubu Denies Allegations of Bribery, Abduction, and Torture of NANS President, IsahAlleged N71bn Fraud: Drama as ICPC Reverses Self Over NELFUNDRivers NLC Shuns May Day Celebration, Demands Fubara's ReinstatementBaba-Ahmed Opens Up On Real Reason For Resigning From Tinubu's GovtPrince Harry Awaits UK Security Appeal Outcome on FridayJournalism Qualifications; Not a prerequisite for the practice of journalismWike vs Douye Diri: Minister's Allies Kick Over Governor's Sacking Of 27 Political AppointeesWhy Tinubu 'll Visit Anambra Next Week, By SoludoUzodinma Reverses Acting CJ's Appointment After NJC's Directive, Cites ReasonsDetails As Tinubu Embarks on Two-day Visit To KatsinaMay Day: Workers Should Be Seen As Equal Partners, Not Tools, For National Development, Atiku Tells FGCBEX Update: Why Full Recovery Of Every Victim's Funds May Be Impossible --EFCC
X whatsapp