Tag: EFCC

Criminal LawHeadlines

EFCC Secures 90 day Order Freezing 24 Banks Accounts Linked to Terrorism Financing

A Federal High Court in Abuja has granted the Economic and Financial…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawPolitics

Abia Ex-gov, Theodore Orji Refutes Allegations Linking Him to EFCC Forfeiture

Former Governor of Abia State, Senator Theodore Orji, has condemned a recent…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

EFCC busts cybercrime syndicate, arrests 193 foreigners

In another demonstration of the commitment of President Bola Ahmed Tinubu-led government…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

Court orders arrest of former AMCON boss, Kuru

An Ikeja Special Offences Court on Tuesday issued a bench warrant against…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

EFCC arrests Yahaya Bello, goes to court soon

The Economic and Financial Crimes Commission (EFCC) on Tuesday finally arrested and…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

Olukoyede indicts lawyers for aiding foreign, Political fraud

The Chairman, Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede on…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

Grid Collapse: EFCC To Probe Corruption In Electricity Sector

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede,…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

‘EFCC not investigating Sanwo-Olu’ in Lagos disowned suit

Despite denials by Lagos State  governor, Babajide Sanwo-Olu in suit, a Federal…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

EFCC detains Okowa over diversion of N1.3trn derivation fund

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a…

Ogunsakin Mustapha Ogunsakin Mustapha
Judiciary

Court Orders Forfeiture of Exotic Cars and N9.5 Million in Cash from Internet Fraud Convict

Kaduna, Oct. 24, 2024 (TheGavel) – A Kaduna State High Court has…

Ogunsakin Mustapha Ogunsakin Mustapha
JudiciaryLaw

Alleged Fraud: EFCC Calls 15th Witness in Fayose’s Money Laundering Trial

Lagos, Oct. 17, 2024 (TheGavel) – The Economic and Financial Crimes Commission…

Ogunsakin Mustapha Ogunsakin Mustapha
Security

Alleged N1.6bn Fraud: Ex-AGF, EFCC Enter Plea Bargain Agreement

Abuja, Oct. 14, 2024 (TheGavel) – The former acting Accountant-General of the…

Ogunsakin Mustapha Ogunsakin Mustapha

The gavel

News and Social Justice

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