Tag: EFCC

NNPCL Solicits EFCC’s Support in Fight against Crude Oil Theft  

The Nigerian National Petroleum Company Limited (NNPC Ltd.) has appealed to the

Ogunsakin Mustapha Ogunsakin Mustapha

Court Orders Final Forfeiture Of 36 Exotic Cars ‘Stolen’ From Canada

A Federal High Court sitting in Lagos, has ordered final forfeiture of

Ogunsakin Mustapha Ogunsakin Mustapha

Alleged N4bn Fraud: EFCC Decries Obiano’s Delay Tactics

Lead prosecution counsel in the trial of Willie Obiano, former governor of

Ogunsakin Mustapha Ogunsakin Mustapha

Travails and a legacy of anti-corruption crusade

By Adewale Adeoye He was calm and unruffled. He sat on the

Ogunsakin Mustapha Ogunsakin Mustapha

Court Jails Mama Boko Haram, Two others over N40m Fraud

Justice Umaru Fadawu of the Borno State High Court, sitting in Maiduguri,

Ogunsakin Mustapha Ogunsakin Mustapha

How Emefiele Approved Payment of $6.2m for International Election Observers – Witness

Witness The First Prosecution Witness, PW1, in the ongoing trial of former

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC Arrests Three for Suspected Currency Racketeering in Kaduna

Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC Raises Special Task Force against Dollarization of Economy, Mutilation of Currency

The Economic and Financial Crimes Commission, EFCC, has raised a Special Task

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC freezes N3bn traced to former Aviation Minister, Sirika’s brother’s account

The Economic and Financial Crimes Commission (EFCC) is presently questioning Abubakar Sirika,

Ogunsakin Mustapha Ogunsakin Mustapha

Alleged N109bn fraud: Ex-AGF, Ahmed Idris kicks as EFCC tenders video evidence

A former Accountant-General of the Federation (AGF), Ahmed Idris, through his lawyer

Ogunsakin Mustapha Ogunsakin Mustapha

Court Vacates Contempt Order Against Olukoyede

Justice Abubakar Hussaini Musa of the Federal Capital Territory, FCT, High Court

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC files fresh charges against Emefiele

... Forgery, Procurement Fraud, Criminal Breach Of Trust included in new charge

Ogunsakin Mustapha Ogunsakin Mustapha