Sunday, 4th December 2022
<To guardian.ng
Search

Alleged N3.97bn fraud: Alex Badeh to open defence January 16

By OakTV
30 November 2018   |   10:00 am
Former Chief of Defence Staff, Alex Badeh, will on January 16, 2019, open his defense in the alleged N3.97 billion fraud charge preferred against him by the Economic and Financial Crimes Commission, EFCC.

Related

2 Aug 2021
Federal prosecutors in New York have said the Nikola founder and CEO "brazenly lied" to investors about the the company's green vehicles to inflate market value and drive up his earnings. The SEC has also filed charges.
7 Aug 2021
Brazilian President Jair Bolsonaro has suggested he may not accept the results of next year's elections, citing flaws in the voting system. Now the country's electoral court has opened an investigation into his comments.
5 Aug 2021
Brazilian President Jair Bolsonaro has repeatedly claimed, without evidence, that the country's electronic voting system is liable to fraud. He is trailing the polls ahead of next year's election.
4 Sep 2021
With a new type of simple blood test, Elizabeth Holmes wanted to revolutionize the health care industry. Her company Theranos was a Wall Street darling until it was exposed as a fraud. Now she is on trial in California.
12 Sep 2021
Once a star of Silicon Valley, biotech company founder Elizabeth Holmes is facing several counts of fraud. Prosecutors have accused her of "lying and cheating" in opening arguments.
10 Sep 2021
The founder of medical testing startup Theranos, Elizabeth Holmes, has been painted as both a villain and an underdog on the first day of her fraud trial in California. She is accused of deceiving patients and investors with claims about technology that could screen for medical conditions with a few drops of blood.
10 Sep 2021
Germany's money laundering investigation unit is accused of covering up fraud committed by banks. The Finance Ministry has said it "fully supports" the raids.
22 Sep 2021
Since Russia's parliamentary elections earlier this week, dozens of videos have been circulating online claiming to show incidents of voter fraud. Our journalists contacted a man appearing in one video – he says he was prevented from participating in vote counting. However, BBC's Russian language service claims that through facial recognition technology, they have ascertained that actors participated in a video shown by the Electoral Commission. That video was supposed to show how fake scenes of voter fraud were being manufactured.
23 Nov 2021
Find these stories and much more when you grab a copy of The Guardian on Tuesday.⁣ ⁣
24 Nov 2021
Here are a few reasons to pick up a copy of The Guardian on Wednesday. Find these stories and much more when you grab a copy of The Guardian on Wednesday.⁣⁣⁣⁣⁣ ⁣
1 Dec 2021
Here are a few reasons to pick up a copy of The Guardian on Wednesday⁣. Find these stories and much more when you grab a copy of The Guardian on Wednesday.⁣
3 Dec 2021
Here are a few reasons to pick up a copy of The Guardian on Saturday⁣