Tag: EFCC

Criminal LawHeadlinesPolitics

How Fayose fixed N300m in Zenith bank-EFCC

The Economic and Financial Crimes Commission (EFCC), on Thursday re-arraigned former Governor…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawPolitics

Fayose’s associate, Agbele bought N1.3bn properties within months-witness

A prosecution witness, Mrs. Joanne Tolulope in the trial of former Ekiti…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

EFCC re-arrests Fani-Kayode at Lagos court

Former Aviation Minister, Femi Fani-Kayode was on Tuesday, re-invited by the Economic…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

Court sets free embattled Federal court judge, Ofili-Ajumogobia

A Federal High Court, Lagos on Friday set free Justice Rita Ofili-Ajumogobia…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

Why EFCC detained First Bank Holdings MD designate, Okonkwo

The arrest and detention of the newly appointed Managing Director of the…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

Petro Union $15bn fraud trial resumes today

The ongoing high-level criminal trial of the alleged Petro Union fraud case…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

Babachir Lawal’s trial: EFCC declares witness hostile

A mild drama occurred on Wednesday at the ongoing trial of a…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

EFCC denies involvement in Justice Odili’s home ‘operation’

The Economic and Financial Crimes Commission(EFCC) has denied involvement in any operation…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

EFCC operatives storm Supreme Court Justice Mary Odili Abuja home

Operatives of the Economic and Financial Crimes Commission(EFCC) on Friday evening stormed…

Ogunsakin Mustapha Ogunsakin Mustapha
BusinessCriminal Law

EFCC Re-Arraigns Briton, Nolan over P&ID scam

The Economic and Financial Crimes Commission, EFCC, today October 18, 2021, re-arraigned…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial LawHeadlines

EFCC withdraws suit on Kogi State N20bn bailout fund

The Economic and Financial Crimes Commission EFCC on Friday withdrew its suit…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

Judge fines Fani-Kayode N200k for absence to face trial

Justice Daniel Osiagor of a Federal High Court sitting in Lagos on…

Ogunsakin Mustapha Ogunsakin Mustapha

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