Tag: EFCC

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
Judiciary

Court Rejects Binance Executive’s Fresh Bail Plea

Abuja, Oct. 11, 2024 (TheGavel) – The Federal High Court in Abuja…

Ogunsakin Mustapha Ogunsakin Mustapha
Judiciary

Judge’s Absence Delays Ruling on Bail Plea for Binance Executive Tigran Gambaryan

Abuja, Oct. 9, 2024 (TheGavel) - The Federal High Court in Abuja…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

EFCC Challenges Emefiele’s Bid To Halt Forfeiture of Assets

The Economic and Financial Crimes Commission (EFCC) has asked the Federal High…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

EFCC Detains 21 Suspected Internet Fraudsters in Yola

Abuja, October 2, 2024(TheGavel) - The Economic and Financial Crimes Commission (EFCC)…

Ogunsakin Mustapha Ogunsakin Mustapha
DefenceSecurity

EFCC and DSS Strengthen Collaboration in Anti-Graft Fight

Abuja, Sept. 27, 2024(TheGavel) – The Economic and Financial Crimes Commission (EFCC)…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlinesJudiciary

Court Adjourns Yahaya Bello’s Arraignment to Oct. 30, Heads to Supreme Court

TheGavel | Abuja, Sept. 25, 2024 –A Federal High Court in Abuja has…

Ogunsakin Mustapha Ogunsakin Mustapha
EFCCPolitics

Kogi Lawmakers Defend Yahaya Bello Against Fraud Allegations, Assert No Missing Funds

Lokoja (TheGavel) — The Kogi House of Assembly has responded to fraud…

Ogunsakin Mustapha Ogunsakin Mustapha
HeadlinesJudiciary

Court Halts EFCC’s Prosecution of Businessman in $6 Billion Mambila Fraud Case

Abuja, Sept. 23, 2024 (TheGavel) A Federal High Court in Abuja has…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial LawEFCC

EFCC Warns Skit Makers Against Unauthorized Use of Uniform

Abuja, Sept. 23, 2024 (TheGavel) — The Economic and Financial Crimes Commission…

Ogunsakin Mustapha Ogunsakin Mustapha
EFCCHeadlines

EFCC Pledges to Combat Pension Fraud with Full Force

Abuja, Aug. 28, 2024 (TheGavel): The Economic and Financial Crimes Commission (EFCC)…

Ogunsakin Mustapha Ogunsakin Mustapha

The gavel

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