EFCC

EFCC prosecutes car dealer over N24m fraud
Headlines

EFCC prosecutes car dealer over N24m fraud

An operative of the Economic and Financial Crimes Commission, EFCC, Umar Seun Sanni, yesterday narrated how a car dealer, Rasaki…
Bawa in Lagos court as witness in oil subsidy scam case
Headlines

Bawa in Lagos court as witness in oil subsidy scam case

The Chairman of the Economic and Financial Crimes Commission(EFCC) Abdulrasheed Bawa, on Tuesday appeared before an Ikeja High Court in…
EFCC places ex- Rivers State Gov, Dr Odili on watchlist
Headlines

EFCC places ex- Rivers State Gov, Dr Odili on watchlist

By Olalekan Awojodu Abuja. Former Rivers State governor, Dr Dr Peter Odili has been placed on the watch list of…
EFCC warns hoteliers over yahoo boys
Headlines

EFCC warns hoteliers over yahoo boys

The Economic and Financial Crimes Commission, EFCC, has warned hotel owners across the country to be wary of allowing internet…
Court freezes Kogi State’s N20bn loan account with Sterling bank over suspicious activity
Headlines

Court freezes Kogi State’s N20bn loan account with Sterling bank over suspicious activity

A Federal High Court sitting in Lagos on Tuesday has ordered the freezing of Kogi State salary bailout account number…
EFCC arraigns man over forgery of two banks manager’s cheques’
Criminal Law

EFCC arraigns man over forgery of two banks manager’s cheques’

The Economic and Financial Crimes Commission EFCC on Wednesday docked a middle-aged man Osas Eledah for forging manager’s cheques of…
How Presidential Aide diverted N241m SDG funds-EFCC
Headlines

How Presidential Aide diverted N241m SDG funds-EFCC

A Federal High Court sitting in Lagos on Friday ordered the interim forfeiture to the Federal Government, the sum of…
NWLR Part 1, Paul Usoro SAN, Dismissed EFCC charge and the rest of us
Opinion

NWLR Part 1, Paul Usoro SAN, Dismissed EFCC charge and the rest of us

By Akorede Habeeb LawalThat yellow book – the Nigerian Weekly Law Report – easily qualifies as the Nigerian lawyer’s bible.…
EFCC arraigns three employees of AIICO Capital in court over N1.5bn fraud
Criminal Law

EFCC arraigns three employees of AIICO Capital in court over N1.5bn fraud

Three employees of the AIICO Capital Ltd, subsidiary of the insurance giant, American International Insurance Company (AIICO) were on Thursday…
Bawa warns lawyers to stop acting as sureties for clients
Headlines

Bawa warns lawyers to stop acting as sureties for clients

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Abdulrasheed Bawa on Thursday warned legal practitioners to stop…
Court to Sen Oduah: Appear in court or face arrest
Headlines

Court to Sen Oduah: Appear in court or face arrest

By Olalekan Awojodu Abuja A Federal High Court sitting in Abuja, Monday, warned former Aviation Minister, Senator Stella Oduah to…
Grass Cutting Contract trial: ‘EFCC phone evidence unreliable’-Lawyer
Headlines

Grass Cutting Contract trial: ‘EFCC phone evidence unreliable’-Lawyer

By Olalekan Awojodu Abuja The trial of former Secretary to the Federal government(SGF), Babachir Lawal continued on Thursday with his…
Back to top button
Thegavel.com.ng would like to send you news Updates as it Breaks!    Yes Send ME!! No thanks