Tag: FRAUD

EFCC INVESTIGATES MAN OVER ALLEGED $12,000 FRAUD IN ENUGU

RismadarVoice ReportersAugust 25, 2026 The Economic and Financial Crimes Commission, EFCC, has…

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EFCC ARRAIGNS MAN, FIRM FOR ₦7.8M FRAUD IN IBADAN

RismadarVoice ReportersAugust 17, 2026 The defendant allegedly defrauded one Abdulrasaq Awotedo by…

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BUSINESSMAN ARRAIGNED OVER ALLEGED ₦2.5M VISA FRAUD IN LAGOS

RismadarVoice ReportersJuly 29, 2026 The Economic and Financial Crimes Commission (EFCC) has…

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EFCC, LASRERA JOIN FORCES TO TACKLE RISING REAL ESTATE FRAUD IN LAGOS

RismadarVoice ReportersJuly 29, 2026 The Economic and Financial Crimes Commission (EFCC) and…

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EFCC RETURNS ₦108M RECOVERED FROM ALLEGED FRAUD TO LAGOS COMPANY

RismadarVoice ReportersJuly 23, 2026 The Economic and Financial Crimes Commission (EFCC) has…

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COURT JAILS WOMAN FOR ₦3.5M QATAR JOB SCAM

RismadarVoice Reporters, July 22, 2026 Borno State High Court sitting in Maiduguri…

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FEDERAL HIGH COURT ORDERS EFCC TO PRODUCE ESTATE AGENT FOR TRIAL OVER ALLEGED LAND FRAUD

RismadarVoice Reporters, July 21, 2026 A Federal High Court sitting in Abuja…

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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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