Tag: FRAUD

ALLEGED ₦110.4BN FRAUD: WITNESS TELLS COURT $760,910 WAS USED TO PAY BELLO’S CHILDREN SCHOOL FEES

RismadarVoice Reporters, March 13, 2026 A prosecution witness in the ongoing trial…

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ALLEGED N31BN FRAUD: EFCC WITNESS TENDERS FRESH EVIDENCE AGAINST EX-POWER MINISTER

RismadarVoice Reporters, March 11, 2026 The trial of former Minister of Power,…

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EFCC ARRAIGNS WOMAN OVER ALLEGED N1.8BN FOREX FRAUD IN LAGOS

RismadarVoice Reporters, March 6, 2026 The Economic and Financial Crimes Commission (EFCC),…

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EFCC ARRAIGNS CHINESE NATIONAL OVER ALLEGED CHEATING IN NASARAWA

RismadarVoice Reporters, March 6, 2026 The Economic and Financial Crimes Commission (EFCC),…

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COURT DISMISSES ABEBE’S NO-CASE SUBMISSION IN ALLEGED N120M FRAUD TRIAL

RismadarVoice Reporters, March 6, 2026 The Special Offences Court sitting in Ikeja,…

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SENATE SUMMONS EX NNPC BOSS OVER N210TN AUDIT QUERIES

Micah Jonah, March 6, 2026 The Nigerian Senate has summoned former Group…

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MALAMI GRANTED BAIL ON TERRORISM CHARGES, REMANDED ON FRAUD CASE

By Micah Jonah, February 28, 2026 The Federal High Court in Abuja…

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ANAMBRA COURT JAILS ORIENT PETROLEUM MD, ONE OTHER 14 YEARS FOR N25BN FRAUD

RismadarVoice Reporters, February 27, 2026 Justice O. M. Anyachebelu of the Anambra…

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N240M FRAUD: SUPREME COURT AFFIRMS CONVICTION OF SENATOR ALBERT BASSEY

RismadarVoice ReportersFebruary 27, 2026 The Supreme Court of Nigeria on Friday, February…

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ALLEGED $1.043M FRAUD: EFCC SEEKS SUPREME COURT ORDER TO REVOKE AJUDUA’S BAIL

RismadarVoice Reporters, February 27, 2026 The Economic and Financial Crimes Commission (EFCC)…

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