Tag: EFCC

Commercial Law

EFCC did not receive money laundering petition against Ikuforiji- Witness

By Michael Ojo An Investigator with the Economic and Financial Crimes Commission…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

EFCC asks court to revoke Fani-Kayode’s bail

By Olalekan Awojodu Abuja The Economic and Financial Crimes Commission (EFCC), has…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

Witness recounts how Cast Oil&Gas MD, Amusan committed N260m fraud

By Michael Ojo The trial of Olatunji Amusan, Managing Director, Cast Oil…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

‘N570 million fraud’: Oyo-Ita pleads for adjournment sine die

By Olalekan Awojodu Abuja Former Head of Service of the Federation, Mrs.…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

EFCC re-arraigns ex-SGF Lawal, over alleged grass-cutting fraud

By Olalekan Awojodu Abuja The former Secretary to the Government of the…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

EFCC re-arraigns First Nation Airline MD, Odukoya

The Economic and Financial Crimes Commission, EFCC, re-arraigned one Kayode Odukoya CEO…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

Sen Ndume to spend another night in prison

By Olalekan Awojodu Abuja Senator Ali Ndume will pass another night at…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

EFCC re-arraigns ex-NIMASA DG, two others over alleged N304m fraud

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

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

Court voids EFCC’s bid to cross examine ex-NNPC GMD, Yakubu

By Olalekan Awojodu Abuja Justice Ahmed Mohammed of the Federal High Court…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

EFCC re-arraigns former Benue Gov, Suswam, Okolobia over alleged fraud

By Olalekan Awojodu Abuja The Economic and Financial Crimes Commission (EFCC), has…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

EFCC quizzes Fowler over alleged N5bn fraud

The Economic and Financial Crimes Commission(EFCC) on Monday arrested a former Chairman…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

Fayose Trial: Banker gives evidence on company linked to former governor

By Michael Ojo An officer of First Bank Plc, Mr Taiwo Ogundein…

Ogunsakin Mustapha Ogunsakin Mustapha

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