Tag: EFCC

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
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

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