Tag: FRAUD

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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POLICE ARREST SIX FAKE PASTORS OVER FRADULENT MIRACLES IN ONDO

RismadarVoice Reporters, February 26, 2026 Ondo State Police Command has arrested six…

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EFCC ARRAIGNS NRC DIRECTORS OVER ALLEGED ₦2.04BN FRAUD

RismadarVoice ReportersFebruary 25, 2026 The Economic and Financial Crimes Commission (EFCC) on…

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ALLEGED N90.4M FRAUD: COURT ADMITS ADDITIONAL EXHIBITS IN TRIAL OF EX-NHIS BOSS

RismadarVoice ReportersFebruary 25, 2026 Justice Chinyere E. Nwecheonwu of the Federal Capital…

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