Tag: EFCC

Commercial Law

EFCC re-arraigns First Nation Airline MD, Odukoya

The Economic and Financial Crimes Commission, EFCC, re-arraigned one Kayode Odukoya CEO…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

Sen Ndume to spend another night in prison

By Olalekan Awojodu Abuja Senator Ali Ndume will pass another night at…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

EFCC re-arraigns ex-NIMASA DG, two others over alleged N304m fraud

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

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

Court voids EFCC’s bid to cross examine ex-NNPC GMD, Yakubu

By Olalekan Awojodu Abuja Justice Ahmed Mohammed of the Federal High Court…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

EFCC re-arraigns former Benue Gov, Suswam, Okolobia over alleged fraud

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

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

EFCC quizzes Fowler over alleged N5bn fraud

The Economic and Financial Crimes Commission(EFCC) on Monday arrested a former Chairman…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

Fayose Trial: Banker gives evidence on company linked to former governor

By Michael Ojo An officer of First Bank Plc, Mr Taiwo Ogundein…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

Ponzi Scheme: EFCC Docks Umanah for Alleged N2.9m Scam

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

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

Court dismisses Dubai-based, 23 year old Nigerian’s N500m claim against EFCC

By Michael Ojo A Federal High Court in Abuja has dismissed a…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

Court to rule on Mompha’s no case submission Nov 18

By Michael Ojo The Economic and Financial Crimes Commission, EFCC, has urged…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

Pension scam trial: Faisal Maina claims attack by unknown gunmen

By Olalekan Awojodu Abuja Faisal, the son of the former chairman, Pension…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

Pension fund scam: Judge, Maina’s absence stall trial

By Olalekan Awojodu Abuja The absence of Justice Okon Abang of the…

Ogunsakin Mustapha Ogunsakin Mustapha

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