Tag: EFCC

Headlines

Grid Collapse: EFCC To Probe Corruption In Electricity Sector

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede,…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

‘EFCC not investigating Sanwo-Olu’ in Lagos disowned suit

Despite denials by Lagos State  governor, Babajide Sanwo-Olu in suit, a Federal…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

EFCC detains Okowa over diversion of N1.3trn derivation fund

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a…

Ogunsakin Mustapha Ogunsakin Mustapha
Judiciary

Court Orders Forfeiture of Exotic Cars and N9.5 Million in Cash from Internet Fraud Convict

Kaduna, Oct. 24, 2024 (TheGavel) – A Kaduna State High Court has…

Ogunsakin Mustapha Ogunsakin Mustapha
JudiciaryLaw

Alleged Fraud: EFCC Calls 15th Witness in Fayose’s Money Laundering Trial

Lagos, Oct. 17, 2024 (TheGavel) – The Economic and Financial Crimes Commission…

Ogunsakin Mustapha Ogunsakin Mustapha
Security

Alleged N1.6bn Fraud: Ex-AGF, EFCC Enter Plea Bargain Agreement

Abuja, Oct. 14, 2024 (TheGavel) – The former acting Accountant-General of the…

Ogunsakin Mustapha Ogunsakin Mustapha
Judiciary

Court Rejects Binance Executive’s Fresh Bail Plea

Abuja, Oct. 11, 2024 (TheGavel) – The Federal High Court in Abuja…

Ogunsakin Mustapha Ogunsakin Mustapha
Judiciary

Judge’s Absence Delays Ruling on Bail Plea for Binance Executive Tigran Gambaryan

Abuja, Oct. 9, 2024 (TheGavel) - The Federal High Court in Abuja…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

EFCC Challenges Emefiele’s Bid To Halt Forfeiture of Assets

The Economic and Financial Crimes Commission (EFCC) has asked the Federal High…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

EFCC Detains 21 Suspected Internet Fraudsters in Yola

Abuja, October 2, 2024(TheGavel) - The Economic and Financial Crimes Commission (EFCC)…

Ogunsakin Mustapha Ogunsakin Mustapha
DefenceSecurity

EFCC and DSS Strengthen Collaboration in Anti-Graft Fight

Abuja, Sept. 27, 2024(TheGavel) – The Economic and Financial Crimes Commission (EFCC)…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlinesJudiciary

Court Adjourns Yahaya Bello’s Arraignment to Oct. 30, Heads to Supreme Court

TheGavel | Abuja, Sept. 25, 2024 –A Federal High Court in Abuja has…

Ogunsakin Mustapha Ogunsakin Mustapha

The gavel

News and Social Justice

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