Tag: FRAUD

ALLEGED N31BN FRAUD: COURT ADMITS FRESH EVIDENCE AGAINST EX-POWER MINISTER

RismadarVoice ReportersMarch 26, 2026 The Federal Capital Territory High Court in Maitama,…

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ALLEGED $6BN MAMBILLA PROJECT FRAUD: WITNESS SAYS AGUNLOYE CUT FG EQUITY WITHOUT APPROVAL

RismadarVoice ReportersMarch 17, 2026 The trial of former Minister of Power and…

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COURT JAILS THREE FOR INTERNET FRAUD IN KADUNA

RismadarVoice ReportersMarch 19, 2026 Kaduna State High Court sitting in Kaduna has…

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EFCC HANDS OVER $225,895, ₦62.79M RECOVERED FUNDS TO FOREIGN FRAUD VICTIMS

RismadarVoice Reporters, March 13, 2026 The Economic and Financial Crimes Commission (EFCC)…

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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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