Tag: EFCC

Criminal Law

EFCC extradites Internet fraud suspect, Fatade to US

A wire fraud suspect, Fatade Idowu Olamilekan on wanted list of the…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

EFCC arrests fake lawyer inside court

An alleged fake lawyer on Wednesday met his nemesis right inside a…

Ogunsakin Mustapha Ogunsakin Mustapha
Dispute ResolutionNews

Court to determine powers of EFCC to probe Oyo Assembly accounts June 30

A Federal High Court sitting in Ibadan, Oyo State, will on June…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

EFCC arraigns Okorocha over N2.9bn fraud, Court to decide bail May 31

By Olalekan Awojodu, Abuja. Ex-Imo State governor, Senator Rochas Okorocha was arraigned…

Ogunsakin Mustapha Ogunsakin Mustapha
BusinessCriminal Law

EFCC Chair, Bawa testifies further in N1.4bn oil fraud case

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

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

Alleged N43.5m fraud: NOGASA chair, Fatuyi Phillips, gets N20m bail

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos,…

Olowofela Adeniyi Olowofela Adeniyi
Criminal Law

Court refuses bail application of defendant who duped Osun monarch N525m

The trial of one Philemon Gora, Osigwe Edison and Gracious Environ Workers…

Olowofela Adeniyi Olowofela Adeniyi
Criminal Law

Nigerian extradited to US over alleged $148,000 scam

A wire fraud suspect Adedunmola Gbadegesin was on Tuesday, April 26, 2022,…

Olowofela Adeniyi Olowofela Adeniyi
Criminal Law

EFCC arraigns businessman, coy for alleged N34m fraud

The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC,…

Olowofela Adeniyi Olowofela Adeniyi
News

Seven suspected internet fraudsters arrested in Lagos

Operatives of the Lagos Command of the Economic and Financial Crimes Commission,…

Olowofela Adeniyi Olowofela Adeniyi
Criminal Law

EFCC docks two for N22m fraud in Maiduguri

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC,…

Olowofela Adeniyi Olowofela Adeniyi
Kayode Odukoya
Criminal Law

Alleged N1.7bn fraud: Court grants First Nation MD’s application, adjourns till May

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos,…

Olowofela Adeniyi Olowofela Adeniyi

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News and Social Justice

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