Tag: EFCC

EFCC ARRAIGNS TWO BANK OFFICIALS OVER ALLEGED $306m, €50,250 FRAUD

RismadarVoice ReportersMarch 3, 2026 The Lagos Zonal Directorate 1 of the Economic…

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PROBE GHOST WORKERS ROW — OSUN LAWMAKERS URGE EFCC

By Micah Jonah, February 28, 2026 Members of the All Progressives Congress…

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ALLEGED N247.5M FRAUD: EFCC PRESENTS 1ST WITNESS AGAINST TITILALO EBOH

RismadarVoice ReportersFebruary 27, 2026 The Lagos Zonal Directorate 2 of the Economic…

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N240M FRAUD: SUPREME COURT AFFIRMS CONVICTION OF SENATOR ALBERT BASSEY

RismadarVoice ReportersFebruary 27, 2026 The Supreme Court of Nigeria on Friday, February…

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EFCC ARRAIGNS MIKE OZEKHOME, OTHERS OVER ALLEGED FORGERY

RismadarVoice Reporters, February 27, 2026 The Economic and Financial Crimes Commission, EFCC,…

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ALLEGED $1.043M FRAUD: EFCC SEEKS SUPREME COURT ORDER TO REVOKE AJUDUA’S BAIL

RismadarVoice Reporters, February 27, 2026 The Economic and Financial Crimes Commission (EFCC)…

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EFCC BOSS CALLS FOR CREDIBLE INFORMATION SHARING AMONG SECURITY AGENCIES

RismadarVoice Reporters, February 26, 2026 Executive Chairman of the Economic and Financial…

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EFCC ARRAIGNS MAN IN WARRI OVER ALLEGED N157M, $4,000 CONTRACT FRAUD

RismadarVoice Reporters, February 26, 2026 Economic and Financial Crimes Commission (EFCC), Port…

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EFCC BOSS WARNS REAL ESTATE MANAGERS AGAINST MONEY LAUNDERING

RismadarVoice ReportersFebruary 25, 2026 The Executive Chairman of the Economic and Financial…

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ALLEGED N76BN, $31.5M FRAUD: COURT ADMITS FRESH EXHIBITS IN TRIAL OF EX-AMCON MD, OTHERS

RismadarVoice ReportersFebruary 25, 2026 Justice Mojisola Dada of the Special Offences Court…

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