Tag: FRAUD

COURT JAILS EX-POWER MINISTER MAMMAN 75 YEARS OVER ₦22BN FRAUD

RismadarVoice Reporters, May 13, 2026 The Federal High Court in Abuja has…

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COURT DISMISSES BAIL APPLICATION OF FIRM BOSS OVER ALLEGED $1.5M FRAUD

RismadarVoice Reporters, May 7, 2028 The Special Offences Court sitting in Ikeja,…

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FORMER POWER MINISTER CONVICTED OVER ₦33.8BN FRAUD

RismadarVoice Reporters, May 7, 2026 The Federal High Court in Abuja has…

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COURT ACQUITS FORMER HEAD OF SERVICE IN ₦570M FRAUD CASE

RismadarVoice Reporters, May 6, 2026 The Federal High Court in Abuja has…

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ADA THREATENS LEGAL ACTION AGAINST INEC OVER ALLEGED ‘FRAUDULENT’ PARTY REGISTRATION

RismadarVoice Reporters, May 4, 2026 The All Democratic Alliance (ADA) has threatened…

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FORMER TEXAS CHICK-FIL-A EMPLOYEE CHARGED IN $80,000 REFUND FRAUD SCHEME

RismadarVoice Reporters, April 30, 2026 A former employee of Chick-fil-A has been…

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EFCC ARRAIGNS MAN OVER ALLEGED ₦2M FRAUD IN KADUNA

RismadarVoice Reporters, April 28, 2026 Kaduna Zonal Directorate of the Economic and…

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EFCC NABS CAMEROONIAN SUSPECT OVER ALLEGED ₦1.5BN BANK FRAUD SYNDICATE IN LAGOS

RismadarVoice Reporters, April 24, 2026 Operatives of the Lagos Zonal Directorate 2…

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ALLEGED ₦395.1M RAILWAY FRAUD: WITNESS REVEALS ₦268.5M PAID INTO OGBOLE-INALEGWU’S ACCOUNT

RismadarVoice Reporters, April 24, 2026 The first prosecution witness (PW1) in the…

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COURT JAILS FRAUDSTER 37 YEARS FOR ₦29M PROCUREMENT FRAUD IN DAMATURU

RismadarVoice Reporters, April 23, 2026 Justice Lawu Lawan of the Yobe State…

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