Tag: EFCC

Criminal Law

Emefiele’s Trial: Defendant’s Statement Voluntary, EFCC insists

The Economic and Financial Crimes Commission (EFCC) on Tuesday, December 2, 2025,…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawEFCC

EFCC Declares Timipre Sylva Wanted

The Economic and Financial Crimes Commission, EFCC, has declared a former Minister…

Ogunsakin Mustapha Ogunsakin Mustapha
Opinion

Re: EFCC: Beyond Asset Recovery

By Dele Oyewale The Punch Editorial of October 30, 2025 on the…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

EFCC arraigns MT Ostria, three others over 13m liters of petrol theft

After over a year of committing a theft of over 13 million…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

EFCC Arraigns Bizman, Firms Over N1.07bn Diesel Supply Fraud

The Economic and Financial Crimes Commission (EFCC) on Monday, October 27, 2025,…

Ogunsakin Mustapha Ogunsakin Mustapha
Opinion

EFCC: Nigerians Almost Forgot the Name

By Prof. John Egbeazien Oshodi As Chairman of the Nigeria Social Insurance…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

Court clears Odukoya, First Nation Airways of fraudulent charges

After six years of standing trial, the Chief Executive Officer of First…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

EFCC declares Atiku’s son-in-law, Bashir Abdullahi wanted for money laundering

Abdullahi Bashir Haske, a Nigerian businessman is wanted by the Economic and…

Ogunsakin Mustapha Ogunsakin Mustapha
EFCCElectionPolitics

Coalition accuses EFCC of targeting leaders ahead of 2027 elections

The African Democratic Congress (ADC), former Vice President Atiku Abubakar, and former…

Ogunsakin Mustapha Ogunsakin Mustapha
Human Rights LawOpinion

Fundamental rights jurisprudence (7): Melrose v EFCC- Landmark Judicial Endorsement

By Ebun-Olu Adegboruwa, SAN INTRODUCTION The sixth part of this article which…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

Fundamental rights jurisprudence (6): Melrose v EFCC- Landmark Judicial Endorsement

Ebun-Olu Adegboruwa, SAN INTRODUCTION The fifth part of this article which was…

Ogunsakin Mustapha Ogunsakin Mustapha
EducationHealth

Wife of EFCC Prosecutor, Oyedepo Bags PhD Nursing from Babcock Varsity

Mrs. Victoria Oyedepo, wife of renowned EFCC prosecutor and Senior Advocate of…

Ogunsakin Mustapha Ogunsakin Mustapha

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