Tag: FRAUD

ONUACHU SCORES BRACE AS TRABZONSPOR WIN 2026 TURKISH CUP

RismadarVoice Reporters, May 23, 2026 Nigerian striker, Paul Onuachu scored twice, including…

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KING SOLOMON DENIES LINKS TO FRAUD, DRUG ACTIVITIES, ALLEGES PLOT TO DAMAGE REPUTATION

RismadarVoice Reporters, May 22, 2026 The Chairman of KSAnalysis, King Solomon a…

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WITNESS TELLS COURT HOW FAKE MINING LICENCE WAS USED TO DEFRAUD US INVESTORS

RismadarVoice ReportersMay 21, 2026 A prosecution witness in the ongoing trial of…

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PROSECUTORS SEEK 50-YEAR PRISON TERM FOR NONPROFIT EXECUTIVE IN $250M MINNESOTA FRAUD CASE

RismadarVoice Reporters, May 21, 2026 Federal prosecutors in the United States have…

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EFCC ARRAIGNS BLESSING CEO OVER ALLEGED ₦36M FRAUD

RismadarVoice Reporters, May 15, 2026 Economic and Financial Crimes Commission, EFCC, on…

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EFCC PRESENTS 3RD WITNESS AGAINST ALLEGED SERIAL MICROFINANCE BANK FRAUDSTER IN UYO

RismadarVoice ReportersMay 14, 2026 Economic and Financial Crimes Commission (EFCC) on Thursday…

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EFCC ARRAIGNS BANK MD, ANOTHER OVER ALLEGED MULTI-MILLION NAIRA FRAUD

RismadarVoice ReportersMay 14, 2026 The Economic and Financial Crimes Commission (EFCC) has…

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COURT JAILS TWO FRAUDSTERS OVER ₦7.3M SCAM IN MAIDUGURI

RismadarVoice ReportersMay 14, 2026 Justice Aisha Ibrahim of the Borno State High…

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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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