Tag: EFCC

BusinessCriminal LawEFCC

EFCC hands over recovered N802.4m to First Bank

The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

EFCC files 16 count charges of fraud against former AGF, Malami

...lists 37 properties traced to Malami The legal department of the Economic…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

EFCC uncovers Malami’s business interests in Kebbi State

The Economic and Financial Crimes Commission (EFCC) has discovered over eight blue…

Ogunsakin Mustapha Ogunsakin Mustapha
BusinessCriminal Law

EFCC Arraigns Two Businessmen Over N1.55bn Fraud, Illegal Forex Operations

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned two businessmen,…

Ogunsakin Mustapha Ogunsakin Mustapha
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

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