Tag: EFCC

Criminal Law

EFCC arraigns Fani-Kayode for forgery, court grants N5m bail

The Economic and Financial Crimes Commission, EFCC, on Friday, December 17, 2021,…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

Arraignment of Fani-Kayode stalled, court to rule Dec 17

The arraignment of a former Minister of Aviation, and controversial politician, Femi…

Ogunsakin Mustapha Ogunsakin Mustapha
BusinessCriminal Law

Court warns Nadabo Energy MD over delay in trial

The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlinesPolitics

How Fayose fixed N300m in Zenith bank-EFCC

The Economic and Financial Crimes Commission (EFCC), on Thursday re-arraigned former Governor…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawPolitics

Fayose’s associate, Agbele bought N1.3bn properties within months-witness

A prosecution witness, Mrs. Joanne Tolulope in the trial of former Ekiti…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

EFCC re-arrests Fani-Kayode at Lagos court

Former Aviation Minister, Femi Fani-Kayode was on Tuesday, re-invited by the Economic…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

Court sets free embattled Federal court judge, Ofili-Ajumogobia

A Federal High Court, Lagos on Friday set free Justice Rita Ofili-Ajumogobia…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

Why EFCC detained First Bank Holdings MD designate, Okonkwo

The arrest and detention of the newly appointed Managing Director of the…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

Petro Union $15bn fraud trial resumes today

The ongoing high-level criminal trial of the alleged Petro Union fraud case…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

Babachir Lawal’s trial: EFCC declares witness hostile

A mild drama occurred on Wednesday at the ongoing trial of a…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

EFCC denies involvement in Justice Odili’s home ‘operation’

The Economic and Financial Crimes Commission(EFCC) has denied involvement in any operation…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

EFCC operatives storm Supreme Court Justice Mary Odili Abuja home

Operatives of the Economic and Financial Crimes Commission(EFCC) on Friday evening stormed…

Ogunsakin Mustapha Ogunsakin Mustapha

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