Tag: EFCC

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
Criminal LawProperty Law

EFCC Arraigns Emefiele Over Unlawful Possession of 753 Housing Units

The Economic and Financial Crimes Commission, EFCC, on Monday arraigned a former…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

EFCC Arraigns MD, ED of Sun Trust Bank over $12m Fraud

The Economic and Financial Crimes Commission(EFCC) on Friday, June 13, 2025 arraigned…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawInternational news

EFCC Arraigns Two Chinese Nationals Over Alleged Illegal Mining

The Economic and Financial Crimes Commission EFCC have arraigned two Chinese Nationals,…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

EFCC official details how Emefiele received $17.1m through aide

A lead investigator with the Economic and Financial Crimes Commission (EFCC), Mr…

Ogunsakin Mustapha Ogunsakin Mustapha
HeadlinesProperty Law

EFCC Hands Over 753 Emefiele Houses to Housing Ministry

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

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

Court Orders Refund of $20k bribe by EFCC operative back to lawful owner

The Ikeja Special Offences Court Sitting In Lagos has ruled that the…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

VDM to be released after meeting administrative bail conditions-EFCC

The Economic and Financial Crimes Commission (EFCC) on Tuesday said that it…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

Court gives EFCC 24 hours ultimatum to release Achimugu

A Federal High Court in Abuja on Wednesday ordered the Economic and…

Ogunsakin Mustapha Ogunsakin Mustapha

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