Tag: EFCC

Lawyers demand police investigation into online allegation of bribery against Olanipekun

Four senior lawyers have petitioned the Inspector General of Police, Kayode Egbetokun

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC arraigns Emefiele in Lagos court, Monday over multi billion dollar fraud

....Commission files 26-count charge against ex-CBN boss The Economic and Financial Crimes

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC to arraign Bobrisky for money laundering, currency abuse charges, Friday

The Economic and Financial Crimes Commission (EFCC) will Friday, April 5, 2024,

Ogunsakin Mustapha Ogunsakin Mustapha

Binance executive, Gambaryan challenges EFCC money laundering charge

There were heated legal arguments on Thursday at a Federal High Court,

Ogunsakin Mustapha Ogunsakin Mustapha

NNPCL Solicits EFCC’s Support in Fight against Crude Oil Theft  

The Nigerian National Petroleum Company Limited (NNPC Ltd.) has appealed to the

Ogunsakin Mustapha Ogunsakin Mustapha

Court Orders Final Forfeiture Of 36 Exotic Cars ‘Stolen’ From Canada

A Federal High Court sitting in Lagos, has ordered final forfeiture of

Ogunsakin Mustapha Ogunsakin Mustapha

Alleged N4bn Fraud: EFCC Decries Obiano’s Delay Tactics

Lead prosecution counsel in the trial of Willie Obiano, former governor of

Ogunsakin Mustapha Ogunsakin Mustapha

Travails and a legacy of anti-corruption crusade

By Adewale Adeoye He was calm and unruffled. He sat on the

Ogunsakin Mustapha Ogunsakin Mustapha

Court Jails Mama Boko Haram, Two others over N40m Fraud

Justice Umaru Fadawu of the Borno State High Court, sitting in Maiduguri,

Ogunsakin Mustapha Ogunsakin Mustapha

How Emefiele Approved Payment of $6.2m for International Election Observers – Witness

Witness The First Prosecution Witness, PW1, in the ongoing trial of former

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC Arrests Three for Suspected Currency Racketeering in Kaduna

Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC Raises Special Task Force against Dollarization of Economy, Mutilation of Currency

The Economic and Financial Crimes Commission, EFCC, has raised a Special Task

Ogunsakin Mustapha Ogunsakin Mustapha