Tag: EFCC

Naira abuse: EFCC arraigns Cubana Chief Priest, court grants N10m bail

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned popular socialite…

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC’s fresh charges link Emefiele to four Lagos based companies

No fewer than five firms have been linked with former Central Bank…

Ogunsakin Mustapha Ogunsakin Mustapha

Court orders Emefiele’s remand in EFCC custody over abuse of office charges

Justice Rahman Oshodi of the Ikeja Special Offences Court on Monday remanded…

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC prosecutor, Uket, speaks on bribery allegations

The man in the eye of the storm, Offem Uket, the contractual…

Ogunsakin Mustapha Ogunsakin Mustapha

New electricity tariff, EFCC, and further impoverishing Nigerian people

By Chidi Anselm Odinkalu In January 2014, a coalition of advocates, including…

Ogunsakin Mustapha Ogunsakin Mustapha

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