EFCC ARRAIGNS ALLEGED SERIAL FRAUDSTER, TWO OTHERS OVER N247.5M FRAUD
RismadarVoice ReportersJanuary 30, 2026 The Economic and Financial Crimes Commission (EFCC), Lagos…
EFCC ARRAIGNS BFI GROUP, SIX OTHERS OVER ALLEGED €100M FRAUD
RismadarVoice ReportersJanuary 29, 2026 The Economic and Financial Crimes Commission (EFCC) on…
POLICE UNCOVER ₦7.7BN TELECOM FRAUD, ARREST SIX SUSPECTS
By Micah JonahJanuary 28, 2026 The Nigeria Police Force has uncovered a…
SERAP SUES POWER MINISTER, NBET OVER ALLEGED N128BN MISSING FUNDS
RismadarVoice ReportersJanuary 25, 2026 The Socio-Economic Rights and Accountability Project (SERAP) has…
COURT CONVICTS LAGOS FIRM FOR STEALING ₦30.5M FROM CHEVRON CONTRACT STAFF
RismadarVoice Reporters | January 24, 2026 Lagos State High Court has convicted…
EFCC EXPOSES BANKS, FINTECHS IN N18.7BN FRAUD SCHEMES
By Micah JonahJanuary 22, 2026 The Economic and Financial Crimes Commission, EFCC,…
EFCC ARRAIGNS BUSINESSMAN, FIRM OVER ALLEGED $550,000 FRAUD
RismadarVoice ReportersJanuary 20, 2026 The Economic and Financial Crimes Commission (EFCC) on…
EFCC ARRAIGNS MOMPHA’S ASSOCIATE, COMPANIES OVER ALLEGED N206M FRAUD IN LAGOS
RismadarVoice ReportersJanuary 20, 2026 The Economic and Financial Crimes Commission (EFCC), Lagos…
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…
EDO COURT JAILS MAN FOR N1.5BN FRAUD
RismadarVoice ReportersJanuary 19, 2026 The Benin Zonal Directorate of the Economic and…
