Tag: FRAUD

CHINA-LINKED HACKERS BREACH U.S. CONGRESSIONAL EMAIL SYSTEMS

By Micah JonahJanuary 8, 2026 A Chinese hacking group has reportedly compromised…

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N5.7BN MONEY LAUNDERING: EFCC ARRAIGNS BAUCHI COMMISSIONER

By RismadarVoice MediaDecember 31, 2025 The Economic and Financial Crimes Commission (EFCC)…

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EFCC ARRESTS MAN IN POSSESSION OF SUSPECTED COUNTERFEIT DOLLAR NOTES

By RismadarVoice Media, December 15, 2025 Kaduna Zonal Directorate of the Economic…

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FORMER LABOUR MINISTER REMANDED IN KUJE PRISON OVER ALLEGED N2.2billion CONTACT FRAUD

By RismadarVoice Media, December 12, 2025 A former Minister of Labour and…

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ALLEGED #76bn, $31.5m FRAUD: FORMER AMCON MD, AHMED KURU DIVERTED #4.9bn FROM DEFUNCT ARIK AIRLINES – WITNESS.

By RismadarVoice Reporters - December 8, 2025 A prosecuting witness on Monday,…

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