FRAUD

CRIMEFRAUD

N5.7BN MONEY LAUNDERING: EFCC ARRAIGNS BAUCHI COMMISSIONER

By RismadarVoice MediaDecember 31, 2025 The Economic and Financial Crimes Commission (EFCC) on Tuesday, December 30, 2025, arraigned Yakubu Adamu,…

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CORRUPTIONCRIMEFRAUDLAW

KWARA COURT REMANDS THREE INDIAN NATIONALS, ONE NIGERIAN OVER ALLEGED CRIMINAL BREACH OF TRUST

By RismadarVoice MediaDecember 17, 2025 Justice Sulaiman Akanbi of the Kwara State High Court, sitting in Ilorin has remanded three…

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FRAUDJUDICIARY / ANTI-CORRUPTIONLAW

COURT DENIES BAIL TO BAUCHI COMMISSIONER, THREE OTHERS OVER TERRORISM FINANCING

By RismadarVoice ReportersJanuary 5, 2026 Federal High Court in Abuja has denied bail to Yakubu Adamu, the Commissioner of Finance…

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CHINA-LINKED HACKERS BREACH U.S. CONGRESSIONAL EMAIL SYSTEMS

By Micah JonahJanuary 8, 2026 A Chinese hacking group has reportedly compromised…

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COURT GRANTS MALAMI, WIFE, SON BAIL IN N8.7 BILLION MONEY LAUNDERING CASE

By Micah JonahJanuary 7, 2026 Court has granted bail to the former…

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crime

COURT JAILS MAN TWO YEARS FIVE MONTHS FOR N48.9M THEFT

RismadarVoice ReportersJanuary 7, 2026 Justice Rahman Oshodi of the Special Offences Court…

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FRAUD

EFCC ARRESTS MAN IN POSSESSION OF SUSPECTED COUNTERFEIT DOLLAR NOTES

By RismadarVoice Media, December 15, 2025 Kaduna Zonal Directorate of the Economic…

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FRAUD

FORMER LABOUR MINISTER REMANDED IN KUJE PRISON OVER ALLEGED N2.2billion CONTACT FRAUD

By RismadarVoice Media, December 12, 2025 A former Minister of Labour and…

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