Tag: EFCC

$62,500, €36,020 FRAUD: MAN SENTENCED TO 30 YEARS IN LAGOS

RismadarVoice Reporters, March 30, 2026 Justice Ismail Ijelu of the Lagos State…

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EFCC ARRESTS FIRM REPRESENTATIVE OVER ALLEGED N993M FOREX FRAUD IN ILORIN

RismadarVoice Reporters, April 2 , 2026 The Economic and Financial Crimes Commission…

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EFCC ARRESTS ABUJA-BASED HOUSE AGENT OVER ALLEGED N288M PROPERTY FRAUD

RismadarVoice Reporters, April 1, 2026 The Economic and Financial Crimes Commission (EFCC)…

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ALLEGED N8.7BN FRAUD: EFCC PRESENTS BANK TRANSACTION LINKING MALAMI’S FAMILY

RismadarVoice ReportersMarch 17, 2026 The trial of former Attorney-General of the Federation…

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EFCC ARRAIGNS EX-CONVICT OVER ALLEGED N12M THEFT IN LAGOS

RismadarVoice ReportersMarch 17, 2026 The Economic and Financial Crimes Commission (EFCC) on…

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ALLEGED $6BN MAMBILLA PROJECT FRAUD: WITNESS SAYS AGUNLOYE CUT FG EQUITY WITHOUT APPROVAL

RismadarVoice ReportersMarch 17, 2026 The trial of former Minister of Power and…

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EFCC ARRESTS THREE SUSPECTED ILLEGAL GOLD MINERS IN BORNO

RismadarVoice ReportersMarch 17, 2026 Operatives of the Maiduguri Zonal Directorate of the…

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EFCC HANDS OVER ₦3.9BN RECOVERED FUNDS TO NNPCL

RismadarVoice ReportersMarch 18, 2026 The Economic and Financial Crimes Commission (EFCC) has…

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SALLAH: EFCC CHAIR URGES MUSLIMS TO UPHOLD SELF-DENIAL, ANTI-CORRUPTION VALUES

RismadarVoice ReportersMarch 20, 2026 The Executive Chairman of the Economic and Financial…

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EFCC ARRESTS WOMAN OVER ALLEGED N19M, €8,370 UK JOB SCAM IN ENUGU

RismadarVoice Reporters, March 12, 2026 Operatives of the Enugu Zonal Directorate of…

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