Tag: EFCC

Business Criminal Law

EFCC Re-Arraigns Briton, Nolan over P&ID scam

The Economic and Financial Crimes Commission, EFCC, today October 18, 2021, re-arraigned…

Ogunsakin Mustapha October 18, 2021

Commercial Law Headlines

EFCC withdraws suit on Kogi State N20bn bailout fund

The Economic and Financial Crimes Commission EFCC on Friday withdrew its suit…

Ogunsakin Mustapha October 15, 2021

Criminal Law Headlines

Judge fines Fani-Kayode N200k for absence to face trial

Justice Daniel Osiagor of a Federal High Court sitting in Lagos on…

Ogunsakin Mustapha October 13, 2021

EFCC re-arraigns Grace Taiga, Nigerian accomplice in P&ID scam

The Economic and Financial Crimes Commission, EFCC, on Thursday October 7, 2021…

Ogunsakin Mustapha October 7, 2021

Man who impersonates Femi Adesina bags 28 years imprisonment

A Muslim cleric who impersonates the Mr Femi Adesina, Senior Special Adviser(Media)…

Ogunsakin Mustapha September 30, 2021

EFCC prosecutes car dealer over N24m fraud

An operative of the Economic and Financial Crimes Commission, EFCC, Umar Seun…

Ogunsakin Mustapha September 28, 2021

Bawa in Lagos court as witness in oil subsidy scam case

The Chairman of the Economic and Financial Crimes Commission(EFCC) Abdulrasheed Bawa, on…

Ogunsakin Mustapha September 21, 2021

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

By Olalekan Awojodu Abuja. Former Rivers State governor, Dr Dr Peter Odili…

Ogunsakin Mustapha September 16, 2021

EFCC warns hoteliers over yahoo boys

The Economic and Financial Crimes Commission, EFCC, has warned hotel owners across…

Ogunsakin Mustapha September 14, 2021

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…

Ogunsakin Mustapha August 31, 2021

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

The Economic and Financial Crimes Commission EFCC on Wednesday docked a middle-aged…

Ogunsakin Mustapha August 25, 2021

How Presidential Aide diverted N241m SDG funds-EFCC

A Federal High Court sitting in Lagos on Friday ordered the interim…

Ogunsakin Mustapha August 13, 2021

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