FRAUD

ALLEGED N125M FRAUD: EX-REP. GAVE ME 14 DUD CHEQUE — WITNESS TELLS COURT

RismadarVoice ReportersJanuary 20, 2026 The first prosecution witness (PW1), Mustapha Usman, on Monday, January 19, 2026, told a Federal High…

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POLICE ARREST SUSPECT OVER ₦5.7M ONLINE FRAUD

RismadarVoice ReportersJune 3, 2026 Nigeria Police Force National Cybercrime Centre (NPF-NCCC) has arrested a 27-year-old suspect, Aliyu Muhammed, in connection…

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EFCC ARRAIGNS BFI GROUP, SIX OTHERS OVER ALLEGED €100M FRAUD

RismadarVoice ReportersJanuary 29, 2026 The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned BFI Group Corporation, six individuals before…

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