Tag: EFCC

Commercial Law

“I have never bought any property from EFCC”-Falana

Human rights lawyer, Femi Falana SAN has refuted insinuations that he bought…

Ogunsakin Mustapha Ogunsakin Mustapha
Politics

Court lifts forfeiture order on Saraki’s Lagos properties

COURT SETS ASIDE INTERIM FORFEITURE ORDER MADE AGAINST SENATOR BUKOLA SARAKI AND…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial LawCriminal Law

EFCC re-arraigns Justice Ofili-Ajumogobia

The Economic and Financial Crimes Commission has re-arraigned a Judge of the…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

EFCC arrests bizman, Fasuyi over $2.5m fraud

Operatives of the Economic and Financial Crimes Commission(EFCC) on Tuesday arrested a…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

EFCC Arraigns Dutch Couple for $330,000 Oil Vessel Fraud

The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission,…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

EFCC arraigns Bestworth Insurance Director, Hassan over N10.2bn misappropriation

By Olalekan Awojodu Abuja The Economic and Financial Crimes Commission (EFCC) has…

Ogunsakin Mustapha Ogunsakin Mustapha
News

Court adjourns Kalu’s case against EFCC till April 20 for hearing

By Olalekan Awojodu Abuja A Federal High Court, Abuja on Tuesday adjourned…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

EFCC’s failure to serve suspects stall re-arraignment of former Aviation Minister, Oduah

By Olalekan Awojodu Abuja The arraignment of former Minister of Aviation, Sen.…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

Olisa Metuh raps EFCC: Stop media trial against me!

By Olalekan Awojodu Abuja The former National Publicity Secretary of the Peoples…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

“N159m meant for Muslim youths traced to ex-Minister Turaki’s bank account”- Witness

By Olalekan Awojodu Abuja Fresh revelation was made on Thursday by a…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

EFCC closes N1.4bn fraud case against former NBA President, Usoro

By Michael Ojo The Economic and Financial Crimes Commission (EFCC) on Thursday…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

EFCC asks Supreme Court to set aside judgment on Olisa Metuh

By Olalekan Awojodu Abuja The Economic and Financial Crimes Commission (EFCC) has…

Ogunsakin Mustapha Ogunsakin Mustapha

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