Tag: EFCC

Criminal Law

EFCC re-arrests cyber fraudster, Mompha

By Mike Ojo, The Economic and Financial Crimes Commission has re-arrested Internet…

Ogunsakin Mustapha Ogunsakin Mustapha
HeadlinesPolitics

How NBA 2018 elections was rigged: EFCC file, the 2020 connection

More facts have continued to emerge on how the 2018 election of…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

Exclusive! EFCC files cyber fraud charges against riggers of NBA 2018 elections

By Mustapha Ogunsakin The Economic and Financial Crimes Commission (EFCC) has filed…

Ogunsakin Mustapha Ogunsakin Mustapha
HeadlinesOpinion

How corruption, police greed destroyed EFCC

By Kola Okeowo Fellow Nigerians, the hope and future of Nigeria have…

Ogunsakin Mustapha Ogunsakin Mustapha
HeadlinesNews

Osinbajo’s former law firm refutes claims of employing EFCC Secretary, Olanipekun

SimmonCooper Partners, the former law firm of Vice President Yemi Osinbajo SAN…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

Court dismisses N34bn fraud charges against Tompolo’s company

By Michael Ojo The Federal High Court in Lagos on Wednesday dismissed …

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

Ex-NIMASA boss, Agaba bags 7 years jail term over N1.5bn fraud

By Michael Ojo A Federal High Court in Lagos on Wednesday  sentenced…

Ogunsakin Mustapha Ogunsakin Mustapha
HeadlinesNews

Magugate! This story was planted – Falana

Lagos lawyer and human rights activist, Femi Falana SAN on Sunday afternoon…

Ogunsakin Mustapha Ogunsakin Mustapha
HeadlinesNews

How Magu relooted recovered funds- Panel

More facts have continued to emerge on the corruption investigation of the…

Ogunsakin Mustapha Ogunsakin Mustapha
HeadlinesNews

Buhari confirms “documentary allegations” against Ibrahim Magu

President Muhammadu Buhari at the weekend confirmed that there are "documentary allegations"…

Ogunsakin Mustapha Ogunsakin Mustapha
HeadlinesNews

Why Buhari suspended Magu, by Malami

The Attorney-General of the Federation, Abubakar Malami (SAN), on Friday said that…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

Buhari suspends Ibrahim Magu, may be charged to court soon

President Muhamadu Buhari of Nigeria on Tuesday suspended the acting chairman of…

Ogunsakin Mustapha Ogunsakin Mustapha

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