Tag: fruad

ALLEGED N8.7BN FRAUD: EFCC PRESENTS BANK TRANSACTION LINKING MALAMI’S FAMILY

RismadarVoice ReportersMarch 17, 2026 The trial of former Attorney-General of the Federation…

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NIGERIAN JAILED IN US OVER $1.5M EMAIL FRAUD SCHEME

RismadarVoice ReportersMarch 21, 2026 The United States Immigration and Customs Enforcement (ICE)…

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EFCC ARRAIGNS ALLEGED SERIAL FRAUDSTER, TWO OTHERS OVER N247.5M FRAUD

RismadarVoice ReportersJanuary 30, 2026 The Economic and Financial Crimes Commission (EFCC), Lagos…

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