Tag: EFCC

News

AGF overbearing power will diminish EFCC, lawyer warns

 By Olalekan Awojodu An Abuja based Lawyer and Human Rights Activist, Mr…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial LawCriminal Law

How former Minister, Turaki gave N359m to Muslim groups for ‘sensitization’-witness

By Olalekan Awojodu A Prosecuton Witness of the Economic and Financial Crimes…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

€3.8m fraud: Court admits company’s bank statement in evidence

A Special Offences Court, Ikeja on Wednesday admitted the statement of account…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

Furore over non appearance of Malami before Justice Salami panel

The non appearance  of the Attorney General of the Federation, Mr Abubakar…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

Nigerian Yahoo suspect on FBI list over $6m internet fraud surrenders

By Michael Ojo One of the suspected Nigerian fraudsters on the American…

Ogunsakin Mustapha Ogunsakin Mustapha
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

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