Tag: EFCC

Headlines

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…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

Bawa warns lawyers to stop acting as sureties for clients

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

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

Court to Sen Oduah: Appear in court or face arrest

By Olalekan Awojodu Abuja A Federal High Court sitting in Abuja, Monday,…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

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

By Olalekan Awojodu Abuja The trial of former Secretary to the Federal…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

Court nullifies EFCC’s forensic report, exhibits against Babachir Lawal

By Olalekan Awojodu A High Court at the Federal Capital Territory Thursday…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

Buhari appoints new EFCC board, six years after

By Olalekan Awojodu After six years without a board, President Muhammadu Buhari…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

Fake EFCC operatives, Police Inspector nabbed in Lagos

The Economic and Financial Crimes Commission (EFCC) yesterday paraded two men alongside…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

EFCC declares Port Harcourt bizman, wanted

The Economic and Financial Crimes Commission (EFCC) Advance Fee Fraud Section have…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

Bawa in Ibadan, says Nigerians rely on EFCC to battle corruption

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

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

EFCC closes case against Lagos former Speaker, Ikuforiji

The Economic and Financial Crimes Commission (EFCC) on Wednesday closed its case…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

EFCC arrests 25 internet fraudsters in Lagos

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC,…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

20 year old man jailed for cryptocurrency fraud

A Federal High Court, Makurdi on Tuesday sentenced 20 year old Victor…

Ogunsakin Mustapha Ogunsakin Mustapha

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