Tag: EFCC

EFCC GRILLS SELF-STYLED PROPHET OVER ALLEGED ₦70.3M FRAUD IN ENUGU

RismadarVoice ReportersJune 17, 2026 The Economic and Financial Crimes Commission (EFCC) has…

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ISHAKU’S ALLEGED ₦27BN FRAUD: WITNESS TELLS COURT HE DISBURSED LOCAL GOVT FUNDS ON INSTRUCTIONS OF EX-GOVERNOR’S AIDES

RismadarVoice ReportersJune 15, 2026 The trial of former Taraba State Governor, Darius…

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EFCC ARRESTS AVIATION SECURITY OFFICER, TWO OTHERS OVER ALLEGED GOLD, CASH SMUGGLING IN KANO

RismadarVoice ReportersJune 11, 2026 The Kano Zonal Directorate of the Economic and…

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EFCC BOSS WARNS AGAINST VOTE BUYING AHEAD OF 2027 ELECTIONS

RismadarVoice ReportersJune 10, 2026 The Executive Chairman of the Economic and Financial…

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EFCC ARRAIGNS MAN IN LAGOS OVER ALLEGED ₦90.9M MONEY LAUNDERING

RismadarVoice ReportersJune 10, 2026 The Economic and Financial Crimes Commission (EFCC) has…

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EFCC QUIZZES BANKER, BUREAU DE CHANGE OPERATOR OVER ALLEGED $2.5M FRAUD

RismadarVoice ReportersJune 9, 2026 Operatives of the Benin Zonal Directorate of the…

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EFCC ARRAIGNS COUPLE OVER ALLEGED ₦1BN CONTRACT SCAM IN EKITI

RismadarVoice ReportersJune 8, 2026 The Economic and Financial Crimes Commission (EFCC) has…

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LAGOS COURT SENTENCES MAN TO 12 YEARS IN PRISON FOR ₦64M FRAUD

RismadarVoice ReportersJune 5, 2026 Justice Rahman Oshodi of the Special Offences Court,…

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EFCC ARRAIGNS MAIDUGURI BUSINESSMAN OVER ALLEGED ₦650M DIVERSION, MONEY LAUNDERING

RismadarVoice ReportersJune 4, 2026 The Economic and Financial Crimes Commission (EFCC) has…

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EFCC ARRAIGNS OIL FIRM BOSS, TWO OTHERS OVER ALLEGED ₦691M MONEY LAUNDERING

RismadarVoice ReportersJune 3, 2026 The Economic and Financial Crimes Commission (EFCC) on…

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