Tag: FRAUD

EFCC ARRAIGNS TWO OVER ALLEGED ₦8.9M INVESTMENT FRAUD IN AWKA

RismadarVoice Reporters, April 23, 2026 The Enugu Zonal Directorate of the Economic…

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₦80.2BN FRAUD: WITNESS DETAILS CASH LODGMENTS, DOLLAR CONVERSIONS LINKED TO BELLO’S ASSOCIATE

RismadarVoice Reporters, April 23, 2026 The trial of former Kogi State Governor,…

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ALLEGED ₦33.8BN FRAUD: COURT FIXES JUNE 9 FOR JUDGMENT IN MAMMAN’S TRIAL

RismadarVoice Reporters, April 23, 2026 Justice James Omotosho of the Federal High…

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INVESTMENT FRAUD: VICTIMS NARRATE LOSSES IN AFriQ ARBITRAGE SYSTEM TRIAL

RismadarVoice Reporters, April 20, 2026 Several victims of the Afriq Arbitrage System…

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EFCC ARRAIGNS ONE FOR ₦25M FRAUD IN MAIDUGURI

RismadarVoice Reporters, April 18, 2026 The Maiduguri Zonal Directorate of the Economic…

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ALLEGED ₦33.8BN FRAUD: TRIAL STALLED AS EX-POWER MINISTER FAILS TO FILE FINAL ADDRESS

RismadarVoice Reporters, April 16, 2026 Proceedings in the trial of former Minister…

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ALLEGED $1.3M, ₦746.6M FRAUD: COURT ISSUES ARREST WARRANT FOR EX-MINISTER SADIYA FAROUQ, PERM SEC

RismadarVoice Reporters, April 16, 2026 The Federal Capital Territory (FCT) High Court…

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EFCC APPEALS ACQUITTAL OF EX-NDDC DIRECTOR, OTHERS OVER ALLEGED ₦3.6BN FRAUD

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

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EFCC ARRESTS FOOTBALL AGENT OVER ALLEGED ₦11M FRAUD

RismadarVoice Reporters, April 8, 2026 Operatives of the Benin Zonal Directorate of…

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APPEAL COURT UPHOLDS CONVICTION OF PHILEMON GORA OVER ₦14BN FRAUD

RismadarVoice Reporters, April 8, 2026. The Court of Appeal has affirmed the…

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