Tag: EFCC

EFCC set for retrial of Fani-Kayode over N4.6bn fraud

Following the judgment of the Court of Appeal, Lagos Division which quashed…

Ogunsakin Mustapha Ogunsakin Mustapha

INEC, EFCC name 18 lawyers to prosecute electoral offenders

The Independent National Electoral Commission and the Economic and Financial Crime Commission…

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC rejects Kogi gov, Bello’s plea of immunity over forfeiture of 14 properties, N400m

The Economic and Financial Crimes Commission, EFCC, on Tuesday has urged Justice…

Ogunsakin Mustapha Ogunsakin Mustapha

Court orders interim seizure of properties, $50k from maize farmers boss, Prof Edwin

A Federal High Court sitting in Lagos on Monday granted an order…

Ogunsakin Mustapha Ogunsakin Mustapha

Court forfeits 14 properties in Lagos, Abuja, Dubai linked to Kogi govt

The Federal High Court sitting in Lagos has granted an order of…

Ogunsakin Mustapha Ogunsakin Mustapha

Court discharges Omokore, firms over $1.6bn fraud charges

From Olalekan Awojodu, Abuja Justice Nnamdi Dimgba of the Federal High Court,…

Ogunsakin Mustapha Ogunsakin Mustapha

Where are the new notes?

By Prof Hope O’Rukevbe Eghagha It was with mixed feelings that Nigerians…

Ogunsakin Mustapha Ogunsakin Mustapha

Court throws out Saraki’s suits against EFCC, ICPC

From Olalekan Awojodu, Abuja The Federal High Court (FHC), Abuja, has struck…

Ogunsakin Mustapha Ogunsakin Mustapha

Capt Enisuoh under investigation for money laundering – EFCC

The Economic and Financial Crimes Commission, EFCC, can confirm that one Captain…

Ogunsakin Mustapha Ogunsakin Mustapha

Court fixes April 5 for judgment in N190m fraud case against Oronsaye

By Olalekan Awojodu  Abuja. Justice Inyang Edem Ekwo of the Federal High…

Ogunsakin Mustapha Ogunsakin Mustapha

Furore over reinstatement of Justice Ofili-Ajumogobia

The reinstatement of Justice Rita Ofili-Ajumogobia of the Federal High Court by…

Ogunsakin Mustapha Ogunsakin Mustapha