Tag: EFCC

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
Headlines

EFCC seeks specialised court to try cases of oil theft, vandalism

The Economic and Financial Crime Commission (EFCC) has made a case for…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

EFCC narrates how staff stole N190m, $70.8k from First Bank coffers

Court orders interim forfeiture of monies to FG The Federal High Court…

Ogunsakin Mustapha Ogunsakin Mustapha
Opinion

EFCC, illegal mining and economic recovery

By Abdulsamad Anka Since the new current leadership of the Economic and…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

EFCC vs Bello: Workshop stalls Olukoyede’s motion against contempt at Appeal Court

Hearing of an ex-parte motion for stay of proceedings filed by EFCC…

Ogunsakin Mustapha Ogunsakin Mustapha
OpinionPolitics

EFCC, Yahya Bello, and the law

By Ebun-Olu Adegboruwa, SAN He was not the original candidate of the…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

Court orders EFCC to release girl detained in lieu of mother’s debt

A Federal High Court sitting in Lagos has ordered the release of…

Ogunsakin Mustapha Ogunsakin Mustapha
News

Court orders EFCC to pay N1m damages over violation of businessman rights

For impounding a businessman's car for two years, the Federal Capital Territory…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

EFCC detains 19 year old girl over mum’s debt

The Economic and Financial Crimes Commission (EFCC) has arrested and detained a…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

Court adjourns further trial of Emefiele till May 9

EFCC files additional evidence  An Ikeja Special Offences Court on Friday adjourned…

Ogunsakin Mustapha Ogunsakin Mustapha

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