Tag: FRAUD

ALLEGED N738.6M FRAUD: JUDGE SCOLDS MAINA, DEFENCE COUNSEL OVER TRIAL DELAYS

RismadarVoice Reporters, February 20, 2026 Justice Abubakar Kutigi of the Federal Capital…

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NYSC, LAW SCHOOL TIMELINE: DEPUTY SPEAKER FACES FRAUDULENT ENROLMENT PETITION

By Micah Jonah, February 20, 2026 A fresh legal storm is brewing…

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ALLEGED $6BN MAMBILLA FRAUD: AGUNLOYE KNEW CONTRACTOR BEFORE MINISTERIAL APPOINTMENT — WITNESS TELLS COURT

RismadarVoice ReportersFebruary 19, 2026 A prosecution witness in the ongoing trial of…

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EFCC ARRAIGNS HUSBAND, WIFE, TWO FIRMS OVER ALLEGED N740M INVESTMENT SCAM

By Micah JonahFebruary 17, 2026 The Economic and Financial Crimes Commission (EFCC)…

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LAGOS COURT JAILS MAN FOR N37M FOREX FRAUD

RismadarVoice ReportersFebruary 16, 2026 Justice Olubunmi Abike-Fadipe of the Special Offences Court…

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EFCC DENIES ALLEGATIONS OF COMPROMISE IN JESAM MICHAEL FRAUD CASE

RismadarVoice Reporters,February 11, 2026 The Economic and Financial Crimes Commission (EFCC) has…

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ALLEGED N868.4M FRAUD: EX-ACTING AGF ADMITS AUTHORIZING TRANSFERS TO PRIVATE FIRMS

RismadarVoice Reporters, February 11, 2026 A former Acting Accountant-General of the Federation,…

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SOKOTO COURT CONVICTS TWO FOR IMPERSONATION, CHEATING

RismadarVoice Reporters, February 11, 2026 Sokoto Zonal Directorate of the Economic and…

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EFCC ARRESTS WOMAN OVER ALLEGED ₦165M PROPERTY FRAUD

Micah Jonah, February 10, 2026 The Benin Zonal Directorate of the Economic…

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EFCC ARRAIGNS TWO OVER ALLEGED N603.4M NNPC JOB SCAM

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

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