Tag: EFCC

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
Commercial Law

EFCC declares three Yahoo boys wanted in Lagos

By Michael Ojo The Lagos Zonal Office of Economic and Financial Crimes…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

EFCC appeals discharge of Justice Yunusa, seeks retrial

By Michael Ojo The Economic and Financial Crimes Commission (EFCC) has filed…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

Arraignment stalled as EFCC seeks transfer of Sen. Kalu’s N7.1bn fraud case

By Olalekan Awojodu Abuja The much anticipated arraignment of Sen. Orji Uzor…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

EFCC arraigns P&ID Commercial Director, Kuchazi over money laundering charges 

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

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

EFCC re-arraigns oil firm Directors over £2.6bn fraud

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

Ogunsakin Mustapha Ogunsakin Mustapha

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