FRAUD

ALLEGED $1.5M FRAUD: EFCC PRESENTS TWO WITNESSES AGAINST BUSINESSMAN IN LAGOS

RismadarVoice ReportersJune 25, 2026 The Economic and Financial Crimes Commission (EFCC) has presented two prosecution witnesses in the trial of…

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ALLEGED ₦4.29BN FOREX FRAUD: ARRAIGNMENT OF UBA, FOUR OTHERS STALLED

RismadarVoice Reporters, June 4, 2026 The planned arraignment of United Bank for Africa (UBA) Plc and four other defendants over…

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EFCC OPENS TRIAL, PRESENTS FIRST WITNESS IN ALLEGED ₦15.6BN FRAUD CASE AGAINST TUNDE AYENI

RismadarVoice Reporters, July 6, 2026 The Economic and Financial Crimes Commission (EFCC) on Monday presented its first prosecution witness in…

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