EFCC ARRAIGNS BFI GROUP, SIX OTHERS OVER ALLEGED €100M FRAUD
RismadarVoice ReportersJanuary 29, 2026 The Economic and Financial Crimes Commission (EFCC) on…
EFCC CALLS FOR SPECIAL COURTS TO FAST TRACK ANTI CORRUPTION CASES
By Micah Jonah | January 25, 2026 The Economic and Financial Crimes…
COURT CONVICTS LAGOS FIRM FOR STEALING ₦30.5M FROM CHEVRON CONTRACT STAFF
RismadarVoice Reporters | January 24, 2026 Lagos State High Court has convicted…
NDIC SEEKS STRONGER COLLABORATION WITH EFCC ON FINANCIAL CRIMES, ASSET RECOVERY
RismadarVoice ReportersJanuary 23, 2026 Nigeria Deposit Insurance Corporation (NDIC) has called for…
EFCC WARNS MONIEPOINT TO STRENGTHEN COMPLIANCE AS FINTECH GROWTH SURGES
By Micah JonahJanuary 23, 2026 The Executive Chairman of the Economic and…
EFCC EXPOSES BANKS, FINTECHS IN N18.7BN FRAUD SCHEMES
By Micah JonahJanuary 22, 2026 The Economic and Financial Crimes Commission, EFCC,…
EFCC HANDS OVER N1.2BN LOOTS TO ENUGU STATE GOVERNMENT
RismadarVoice ReportersJanuary 22, 2026 In furtherance of its mandate to combat economic…
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 $4.5BN FRAUD: EFCC NEVER HARASSED MY CLIENT—EMEFIELE’S CO-DEFENDANT’S LAWYER
RismadarVoice ReportersJanuary 16, 2026 Counsel to Henry Omoile, E.N. Offial, on Thursday…
