Tag: FRAUD

EFCC DENIES ALLEGATIONS OF COMPROMISE IN JESAM MICHAEL FRAUD CASE

RismadarVoice Reporters,February 11, 2026 The Economic and Financial Crimes Commission (EFCC) has…

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ALLEGED N868.4M FRAUD: EX-ACTING AGF ADMITS AUTHORIZING TRANSFERS TO PRIVATE FIRMS

RismadarVoice Reporters, February 11, 2026 A former Acting Accountant-General of the Federation,…

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SOKOTO COURT CONVICTS TWO FOR IMPERSONATION, CHEATING

RismadarVoice Reporters, February 11, 2026 Sokoto Zonal Directorate of the Economic and…

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EFCC ARRESTS WOMAN OVER ALLEGED ₦165M PROPERTY FRAUD

Micah Jonah, February 10, 2026 The Benin Zonal Directorate of the Economic…

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EFCC ARRAIGNS TWO OVER ALLEGED N603.4M NNPC JOB SCAM

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

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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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