Tag: FRAUD

MALAMI GRANTED BAIL ON TERRORISM CHARGES, REMANDED ON FRAUD CASE

By Micah Jonah, February 28, 2026 The Federal High Court in Abuja…

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ANAMBRA COURT JAILS ORIENT PETROLEUM MD, ONE OTHER 14 YEARS FOR N25BN FRAUD

RismadarVoice Reporters, February 27, 2026 Justice O. M. Anyachebelu of the Anambra…

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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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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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POLICE ARREST SIX FAKE PASTORS OVER FRADULENT MIRACLES IN ONDO

RismadarVoice Reporters, February 26, 2026 Ondo State Police Command has arrested six…

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EFCC ARRAIGNS NRC DIRECTORS OVER ALLEGED ₦2.04BN FRAUD

RismadarVoice ReportersFebruary 25, 2026 The Economic and Financial Crimes Commission (EFCC) on…

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ALLEGED N90.4M FRAUD: COURT ADMITS ADDITIONAL EXHIBITS IN TRIAL OF EX-NHIS BOSS

RismadarVoice ReportersFebruary 25, 2026 Justice Chinyere E. Nwecheonwu of the Federal Capital…

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ALLEGED N90.4M FRAUD: COURT ADMITS ADDITIONAL EXHIBITS IN TRIAL OF EX-NHIS BOSS

RismadarVoice Reporters, February 25, 2026 Justice Chinyere E. Nwecheonwu of the Federal…

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ALLEGED N33.8BN FRAUD: COURT ADJOURNS SALEH MAMMAN’S TRIAL TO FEB 26

RismadarVoice Reporters, February 24, 2026 The trial of former Minister of Power,…

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OSUN REFUTES N13BN PAYROLL FRAUD, ALLEGES CONSULTANT INFLATED FIGURES

By Micah Jonah, February 21, 2026 The Osun State Government has dismissed…

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