Tag: FRAUD

EFCC ARRAIGNS TWO BROTHERS OVER ALLEGED ₦3.2M LAND FRAUD

RismadarVoice ReportersJuly 3, 2026 The Economic and Financial Crimes Commission, EFCC, has…

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ADEYEMI DENIES FRAUD ALLEGATIONS, SAYS PRESIDENCY TRYING TO SILENCE HIM

RismadarVoice ReportersJuly 2, 2026 Adeniyi Adeyemi, the man accused of impersonating a…

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EFCC WITNESS NARRATES ARREST OF SUSPECTS IN ALLEGED $700,000 FRAUD CASE

RismadarVoice ReportersJuly 2, 2026 An operative of the Economic and Financial Crimes…

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ALLEGED ₦761.6M FUEL SUBSIDY FRAUD: COURT ADJOURNS RULING ON DEFENCE’S BID TO STRIKE OUT AMENDED CHARGE

RismadarVoice ReportersJune 25, 2026 The Lagos State High Court sitting in Ikeja…

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ALLEGED $1.5M FRAUD: EFCC PRESENTS TWO WITNESSES AGAINST BUSINESSMAN IN LAGOS

RismadarVoice ReportersJune 25, 2026 The Economic and Financial Crimes Commission (EFCC) has…

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ALLEGED ₦740M INVESTMENT SCAM: WITNESS TELLS COURT HOW COUPLE DEFRAUDED HER OF ₦58.1M

RismadarVoice ReportersJune 22, 2026 A prosecution witness in the trial of the…

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COURT DISMISSES YAHAYA BELLO’S JURISDICTION CHALLENGE IN ₦110.4BN FRAUD TRIAL

RismadarVoice Reporters, June 16, 2026 The Federal Capital Territory (FCT) High Court…

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POLICE ARREST SUSPECT OVER ₦5.7M ONLINE FRAUD

RismadarVoice ReportersJune 3, 2026 Nigeria Police Force National Cybercrime Centre (NPF-NCCC) has…

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COURT JAILS MAN 15 YEARS FOR ₦26M FRAUD IN LAGOS

RismadarVoice ReportersJune 2, 2026 Justice Ismail Ijelu of the Lagos State High…

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ALLEGED ₦2.8BN FRAUD: COURT DEFERS RULING ON SIRIKA’S BID TO HALT TRIAL

RismadarVoice ReportersJune 2, 2026 Federal Capital Territory High Court in Maitama, Abuja,…

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