Tag: EFCC

Criminal Law

Judge Restrains EFCC from Arresting  Dubai-Based Businessman in $1.9m Fraud Dispute

Fisayo Ogunsakin with agency reports  A Federal High Court sitting in Kaduna…

Ogunsakin Mustapha Ogunsakin Mustapha
Human Rights LawLawOpinion

Fundamental rights jurisprudence (5): Melrose v EFCC-Landmark judicial endorsement

By Ebun-Olu Adegboruwa, SAN INTRODUCTION The fourth part of this article which…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

Court frees Fayose of alleged N6.9bn fraud, EFCC vows to appeal

Justice Chukwujekwu Aneke of the Federal High Court in Ikoyi, Lagos, on…

Ogunsakin Mustapha Ogunsakin Mustapha
Human Rights LawLawOpinion

Fundamental rights jurisprudence (4): EFCC v Melrose- landmark judicial endorsement

By Ebun-Olu Adegboruwa, SAN INTRODUCTION The third part of this article which…

Ogunsakin Mustapha Ogunsakin Mustapha
Opinion

Citizen Emenike, Steve Osuji’s Campaign of Calumny Against the EFCC

By Dele Oyewale Steve Osuji's " EFCC's Alarming Impunity" and trumped- up…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

EFCC Secures Final Forfeiture Of Assets Tied To Fraud At Union Bank

In a landmark ruling aimed at curbing the proceeds of financial crimes,…

Ogunsakin Mustapha Ogunsakin Mustapha
Human Rights LawOpinion

Fundamental rights jurisprudence (3): Melrose v EFCC – landmark judicial endorsement

By Ebun-Olu Adegboruwa, SAN INTRODUCTION The second part of this article which…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

EFCC Blocks New Bail Attempt by Jesam Michael

By Fisayo Ogunsakin (with additional reports from NAN) The Economic and Financial…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

EFCC arraigns fraudsters with Trump lawyer’s letter, attempted €49m scam on First Bank

The Economic and Financial Crimes Commission (EFCC) on Monday arraigned two fraudsters,…

Ogunsakin Mustapha Ogunsakin Mustapha
Human Rights LawLawOpinion

Fundamental rights jurisprudence (2) Melrose v EFCC- Landmark judicial endorsement

By Ebun-Olu Adegboruwa, SAN The first part of this article which was…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

EFCC arrests Ex-NNPCL finance boss, Ex-Warri refinery MD over $7.2bn fraud

There are indications that operatives of the Economic and Financial Crimes Commission…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

EFCC re-arraigns Bauchi AG, one other over alleged N1.4bn fraud

The Economic and Financial Crimes Commission, EFCC, on Tuesday, June 17, 2025,…

Ogunsakin Mustapha Ogunsakin Mustapha

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