Tag: FRAUD

EFCC APPEALS ACQUITTAL OF EX-NDDC DIRECTOR, OTHERS OVER ALLEGED ₦3.6BN FRAUD

RismadarVoice Reporters, April 9, 2026 The Economic and Financial Crimes Commission (EFCC)…

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EFCC ARRESTS FOOTBALL AGENT OVER ALLEGED ₦11M FRAUD

RismadarVoice Reporters, April 8, 2026 Operatives of the Benin Zonal Directorate of…

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APPEAL COURT UPHOLDS CONVICTION OF PHILEMON GORA OVER ₦14BN FRAUD

RismadarVoice Reporters, April 8, 2026. The Court of Appeal has affirmed the…

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COURT JAILS MAN FOR GIVING FALSE INFORMATION IN MAIDUGURI, ARRAIGNS ANOTHER FOR ALLEGED FRAUD

RismadarVoice Reporters, April 2, 2026 Justice Aisha Kumaliya of the Borno State…

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ALLEGED N1.4BN OIL FRAUD: EFCC RE-ARRAIGNS NADABO ENERGY BOSS IN LAGOS

RismadarVoice Reporters, March 31, 2026 The Economic and Financial Crimes Commission (EFCC)…

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ALLEGED N31BN FRAUD: COURT ADMITS FRESH EVIDENCE AGAINST EX-POWER MINISTER

RismadarVoice ReportersMarch 26, 2026 The Federal Capital Territory High Court in Maitama,…

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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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COURT JAILS THREE FOR INTERNET FRAUD IN KADUNA

RismadarVoice ReportersMarch 19, 2026 Kaduna State High Court sitting in Kaduna has…

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EFCC HANDS OVER $225,895, ₦62.79M RECOVERED FUNDS TO FOREIGN FRAUD VICTIMS

RismadarVoice Reporters, March 13, 2026 The Economic and Financial Crimes Commission (EFCC)…

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ALLEGED ₦110.4BN FRAUD: WITNESS TELLS COURT $760,910 WAS USED TO PAY BELLO’S CHILDREN SCHOOL FEES

RismadarVoice Reporters, March 13, 2026 A prosecution witness in the ongoing trial…

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