Tag: EFCC

Court clears Odukoya, First Nation Airways of fraudulent charges

After six years of standing trial, the Chief Executive Officer of First…

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC declares Atiku’s son-in-law, Bashir Abdullahi wanted for money laundering

Abdullahi Bashir Haske, a Nigerian businessman is wanted by the Economic and…

Ogunsakin Mustapha Ogunsakin Mustapha

Coalition accuses EFCC of targeting leaders ahead of 2027 elections

The African Democratic Congress (ADC), former Vice President Atiku Abubakar, and former…

Ogunsakin Mustapha Ogunsakin Mustapha

Fundamental rights jurisprudence (7): Melrose v EFCC- Landmark Judicial Endorsement

By Ebun-Olu Adegboruwa, SAN INTRODUCTION The sixth part of this article which…

Ogunsakin Mustapha Ogunsakin Mustapha

Fundamental rights jurisprudence (6): Melrose v EFCC- Landmark Judicial Endorsement

Ebun-Olu Adegboruwa, SAN INTRODUCTION The fifth part of this article which was…

Ogunsakin Mustapha Ogunsakin Mustapha

Wife of EFCC Prosecutor, Oyedepo Bags PhD Nursing from Babcock Varsity

Mrs. Victoria Oyedepo, wife of renowned EFCC prosecutor and Senior Advocate of…

Ogunsakin Mustapha Ogunsakin Mustapha

Judge Restrains EFCC from Arresting  Dubai-Based Businessman in $1.9m Fraud Dispute

Fisayo Ogunsakin with agency reports  A Federal High Court sitting in Kaduna…

Ogunsakin Mustapha Ogunsakin Mustapha

Fundamental rights jurisprudence (5): Melrose v EFCC-Landmark judicial endorsement

By Ebun-Olu Adegboruwa, SAN INTRODUCTION The fourth part of this article which…

Ogunsakin Mustapha Ogunsakin Mustapha

Court frees Fayose of alleged N6.9bn fraud, EFCC vows to appeal

Justice Chukwujekwu Aneke of the Federal High Court in Ikoyi, Lagos, on…

Ogunsakin Mustapha Ogunsakin Mustapha

Fundamental rights jurisprudence (4): EFCC v Melrose- landmark judicial endorsement

By Ebun-Olu Adegboruwa, SAN INTRODUCTION The third part of this article which…

Ogunsakin Mustapha Ogunsakin Mustapha

Citizen Emenike, Steve Osuji’s Campaign of Calumny Against the EFCC

By Dele Oyewale Steve Osuji's " EFCC's Alarming Impunity" and trumped- up…

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC Secures Final Forfeiture Of Assets Tied To Fraud At Union Bank

In a landmark ruling aimed at curbing the proceeds of financial crimes,…

Ogunsakin Mustapha Ogunsakin Mustapha