Tag: EFCC

Criminal LawHeadlines

EFCC Re-Arraigns Former NSA, Dasuki Over Alleged N33.2 Billion Arms Fraud

By Hassanat Adebowale The Economic and Financial Crimes Commission (EFCC) has re-arraigned…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

Court Orders EFCC to Submit Documents in Agunloye’s $6bn Fraud Case

By Hassanat Adebowale The trial of Dr. Olu Agunloye, former Minister of…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

Diezani Challenges EFCC Asset Auction, Seeks Court Intervention

By Hassanat Adebowale Former Minister of Petroleum, Diezani Alison-Madueke, has urged the…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

EFCC arraigns Chinese, Nigerian over economic sabotage

The Economic and Financial Crimes (EFCC) on Monday, dragged a Nigerian, two…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

Odili’s probe: Supreme Court dismisses Rivers’ case against EFCC

The Supreme Court has dismissed two appeals by the Attorney General of…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

EFCC Records Best Performance Since Inception

…Bags 4,111 convictions, single largest asset recovery The Economic and Financial Crimes…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

Breaking! EFCC Arraigns Ex-Gov Orji, Son Over N47b Fraud

The Economic and Financial Crimes Commission (EFCC) on Friday, February 28, 2025,…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

EFCC Cracks Down on Internet Fraud, Arrests 59 Suspects in Abuja

By Hassanat Adebowale The Economic and Financial Crimes Commission (EFCC) has apprehended…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

EFCC arraigns 57 foreigners, secures forfeiture warrant on $227k digital assets

The Economic and Financial Crimes Commission, EFCC on Monday secured an interim…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

EFCC arraigns ex-AMCON boss, Kuru, court grants bail

By Elizabeth Eze  The Economic and Financial Crimes Commission (EFCC) on Monday…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

EFCC condemns killing of officer,  perpetrators to face law

The Economic and Financial Crimes Commission (EFCC) has condemned the killing of…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

EFCC To Arraign Otudeko, Onasanya on Monday over N12.3bn fraud

The Federal High Court in Lagos has fixed Monday, January 20, 2025,…

Ogunsakin Mustapha Ogunsakin Mustapha

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