Tag: EFCC

Criminal LawPolitics

EFCC arraigns NNPP legislative candidate in Kogi, Atumeyi over N1.4bn fraud

The Economic and Financial Crimes Commission (EFCC) Monday brought three men before…

Ogunsakin Mustapha Ogunsakin Mustapha
Opinion

Hurrah! The judges awaken, the powerful are becoming convicts

By Owei Lakemfa IT is against the run of play for the…

Ogunsakin Mustapha Ogunsakin Mustapha
News

Bawa congratulates two EFCC lawyers on elevation as SANs

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

Ogunsakin Mustapha Ogunsakin Mustapha
Business

NCC boss, Danbatta bags EFCC ambassadorial badge of honour

In recognition of his effort toward entrenching a culture of anti-corruption in…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

Judge jails EFCC Chair, Bawa for defying court order

From Olalekan Awojodu, Abuja For failing to comply with an earlier court…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

Court remands bizman over N66.5m fraud

An Ikeja Special Offences Court on Thursday remanded a man, Adeleye Fayose…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

EFCC arraigns ex-Lagos AG, Shashore for money laundering Oct 20

Former Lagos State Attorney General and Commissioner for Justice, Mr Olasupo Shashore…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

Court indicts FCMB over N573m laundering claims against ex-EFCC chair, Magu

A Federal Capital Territory(FCT) High Court, Abuja, on Tuesday indicted First City…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

EFCC Arrests 40 Suspected Internet Fraudsters In Lagos 

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

Obi bags one year jail over N16m fraud

A Lagos Special Offences Court, in Ikeja on Tuesday, sentenced a man…

Ogunsakin Mustapha Ogunsakin Mustapha
News

EFCC hands over recovered equipment to Nigerian Military

The Executive Chairman of the Economic and Financial Crimes Commission EFCC Abdulrasheed…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

EFCC Arrests Brothers, 23 Others over Internet Fraud in Lagos

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes…

Ogunsakin Mustapha Ogunsakin Mustapha

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