Tag: FRAUD

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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ALLEGED ₦10.2BN FRAUD: EFCC CLOSES CASE AGAINST ALI BELLO AFTER PRESENTING 17 WITNESSES

RismadarVoice ReportersJune 2, 2026 The Economic and Financial Crimes Commission (EFCC) has…

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ALLEGED ₦1.1M LAND FRAUD: MAN ARRAIGNED IN EKITI COURT

RismadarVoice Reporters, May 30, 2026 A 41-year-old man, Gbadura Temitope, was on…

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COURT ORDERS FORFEITURE OF LOUNGE, BUNGALOW LINKED TO ₦1.98BN FRAUD IN EKITI

RismadarVoice Reporters, May 26, 2026 The Economic and Financial Crimes Commission (EFCC)…

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