Tag: EFCC

Headlines

Buhari appoints new EFCC board, six years after

By Olalekan Awojodu After six years without a board, President Muhammadu Buhari…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

Fake EFCC operatives, Police Inspector nabbed in Lagos

The Economic and Financial Crimes Commission (EFCC) yesterday paraded two men alongside…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

EFCC declares Port Harcourt bizman, wanted

The Economic and Financial Crimes Commission (EFCC) Advance Fee Fraud Section have…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

Bawa in Ibadan, says Nigerians rely on EFCC to battle corruption

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

EFCC closes case against Lagos former Speaker, Ikuforiji

The Economic and Financial Crimes Commission (EFCC) on Wednesday closed its case…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

EFCC arrests 25 internet fraudsters in Lagos

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC,…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

20 year old man jailed for cryptocurrency fraud

A Federal High Court, Makurdi on Tuesday sentenced 20 year old Victor…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

“I have never bought any property from EFCC”-Falana

Human rights lawyer, Femi Falana SAN has refuted insinuations that he bought…

Ogunsakin Mustapha Ogunsakin Mustapha
Politics

Court lifts forfeiture order on Saraki’s Lagos properties

COURT SETS ASIDE INTERIM FORFEITURE ORDER MADE AGAINST SENATOR BUKOLA SARAKI AND…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial LawCriminal Law

EFCC re-arraigns Justice Ofili-Ajumogobia

The Economic and Financial Crimes Commission has re-arraigned a Judge of the…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

EFCC arrests bizman, Fasuyi over $2.5m fraud

Operatives of the Economic and Financial Crimes Commission(EFCC) on Tuesday arrested a…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

EFCC Arraigns Dutch Couple for $330,000 Oil Vessel Fraud

The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission,…

Ogunsakin Mustapha Ogunsakin Mustapha

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