Tag: EFCC

Headlines

EFCC re-arraigns Grace Taiga, Nigerian accomplice in P&ID scam

The Economic and Financial Crimes Commission, EFCC, on Thursday October 7, 2021…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

Man who impersonates Femi Adesina bags 28 years imprisonment

A Muslim cleric who impersonates the Mr Femi Adesina, Senior Special Adviser(Media)…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

EFCC prosecutes car dealer over N24m fraud

An operative of the Economic and Financial Crimes Commission, EFCC, Umar Seun…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

Bawa in Lagos court as witness in oil subsidy scam case

The Chairman of the Economic and Financial Crimes Commission(EFCC) Abdulrasheed Bawa, on…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

EFCC places ex- Rivers State Gov, Dr Odili on watchlist

By Olalekan Awojodu Abuja. Former Rivers State governor, Dr Dr Peter Odili…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

EFCC warns hoteliers over yahoo boys

The Economic and Financial Crimes Commission, EFCC, has warned hotel owners across…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

Court freezes Kogi State’s N20bn loan account with Sterling bank over suspicious activity

A Federal High Court sitting in Lagos on Tuesday has ordered the…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

EFCC arraigns man over forgery of two banks manager’s cheques’

The Economic and Financial Crimes Commission EFCC on Wednesday docked a middle-aged…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

How Presidential Aide diverted N241m SDG funds-EFCC

A Federal High Court sitting in Lagos on Friday ordered the interim…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

NWLR Part 1, Paul Usoro SAN, Dismissed EFCC charge and the rest of us

By Akorede Habeeb LawalThat yellow book - the Nigerian Weekly Law Report…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

Bawa warns lawyers to stop acting as sureties for clients

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Abdulrasheed…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

Court to Sen Oduah: Appear in court or face arrest

By Olalekan Awojodu Abuja A Federal High Court sitting in Abuja, Monday,…

Ogunsakin Mustapha Ogunsakin Mustapha

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