Tag: EFCC

Criminal Law

Court orders interim seizure of properties, $50k from maize farmers boss, Prof Edwin

A Federal High Court sitting in Lagos on Monday granted an order…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

Court forfeits 14 properties in Lagos, Abuja, Dubai linked to Kogi govt

The Federal High Court sitting in Lagos has granted an order of…

Ogunsakin Mustapha Ogunsakin Mustapha
Omokore
Headlines

Court discharges Omokore, firms over $1.6bn fraud charges

From Olalekan Awojodu, Abuja Justice Nnamdi Dimgba of the Federal High Court,…

Ogunsakin Mustapha Ogunsakin Mustapha
BusinessOpinion

Where are the new notes?

By Prof Hope O’Rukevbe Eghagha It was with mixed feelings that Nigerians…

Ogunsakin Mustapha Ogunsakin Mustapha
NewsPolitics

Court throws out Saraki’s suits against EFCC, ICPC

From Olalekan Awojodu, Abuja The Federal High Court (FHC), Abuja, has struck…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

Capt Enisuoh under investigation for money laundering – EFCC

The Economic and Financial Crimes Commission, EFCC, can confirm that one Captain…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

Court fixes April 5 for judgment in N190m fraud case against Oronsaye

By Olalekan Awojodu  Abuja. Justice Inyang Edem Ekwo of the Federal High…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

Furore over reinstatement of Justice Ofili-Ajumogobia

The reinstatement of Justice Rita Ofili-Ajumogobia of the Federal High Court by…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawPolitics

EFCC arraigns NNPP legislative candidate in Kogi, Atumeyi over N1.4bn fraud

The Economic and Financial Crimes Commission (EFCC) Monday brought three men before…

Ogunsakin Mustapha Ogunsakin Mustapha
Opinion

Hurrah! The judges awaken, the powerful are becoming convicts

By Owei Lakemfa IT is against the run of play for the…

Ogunsakin Mustapha Ogunsakin Mustapha
News

Bawa congratulates two EFCC lawyers on elevation as SANs

The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Abdulrasheed…

Ogunsakin Mustapha Ogunsakin Mustapha
Business

NCC boss, Danbatta bags EFCC ambassadorial badge of honour

In recognition of his effort toward entrenching a culture of anti-corruption in…

Ogunsakin Mustapha Ogunsakin Mustapha

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