Latest FRAUD News
N5.7BN MONEY LAUNDERING: EFCC ARRAIGNS BAUCHI COMMISSIONER
By RismadarVoice MediaDecember 31, 2025 The Economic and Financial Crimes Commission (EFCC)…
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…
EFCC ARRESTS MAN IN POSSESSION OF SUSPECTED COUNTERFEIT DOLLAR NOTES
By RismadarVoice Media, December 15, 2025 Kaduna Zonal Directorate of the Economic…
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…
