Tag: EFCC

Criminal LawNews

EFCC re-arraigns Mama Boko Haram on fresh fraud charges

By Michael Ojo The Economic and Financial Crimes Commission, EFCC, Maiduguri zonal…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

Falana petitions Justice Salami, asks panel to hands off Ricky Tarfa SAN, others case

Lagos lawyer and Human rights activist, Femi Falana has petitioned the Retired…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawOpinion

EFCC arrests 13 cyber fraudsters in Lagos

By Michael Ojo The Economic and Financial Crimes Commission, EFCC, Lagos zonal…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial LawHeadlines

Breaking! London court grants Nigeria’s argument to prove P&ID $10bn claim is fraudulent

A London High Court on Friday morning upturned the $10 billion arbitration…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

EFCC re-arrests cyber fraudster, Mompha

By Mike Ojo, The Economic and Financial Crimes Commission has re-arrested Internet…

Ogunsakin Mustapha Ogunsakin Mustapha
HeadlinesPolitics

How NBA 2018 elections was rigged: EFCC file, the 2020 connection

More facts have continued to emerge on how the 2018 election of…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

Exclusive! EFCC files cyber fraud charges against riggers of NBA 2018 elections

By Mustapha Ogunsakin The Economic and Financial Crimes Commission (EFCC) has filed…

Ogunsakin Mustapha Ogunsakin Mustapha
HeadlinesOpinion

How corruption, police greed destroyed EFCC

By Kola Okeowo Fellow Nigerians, the hope and future of Nigeria have…

Ogunsakin Mustapha Ogunsakin Mustapha
HeadlinesNews

Osinbajo’s former law firm refutes claims of employing EFCC Secretary, Olanipekun

SimmonCooper Partners, the former law firm of Vice President Yemi Osinbajo SAN…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

Court dismisses N34bn fraud charges against Tompolo’s company

By Michael Ojo The Federal High Court in Lagos on Wednesday dismissed …

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

Ex-NIMASA boss, Agaba bags 7 years jail term over N1.5bn fraud

By Michael Ojo A Federal High Court in Lagos on Wednesday  sentenced…

Ogunsakin Mustapha Ogunsakin Mustapha
HeadlinesNews

Magugate! This story was planted – Falana

Lagos lawyer and human rights activist, Femi Falana SAN on Sunday afternoon…

Ogunsakin Mustapha Ogunsakin Mustapha

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News and Social Justice

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