Tag: EFCC
Posted in Law News
Unlawful Detention and Obnoxious Bail Conditions: Benin-based Businessman sues EFCC
Halima Abiola February 2, 2019
A Benin-based business Man, Mr Shiko Romeo has instituted legal action against the Economic and…
Posted in NBA News
JUST IN Paul Usoro SAN arrives in Court, EFCC yet serve to Charges
Halima Abiola December 10, 2018
Its 9:20am at the Federal High Court, Lagos, the President of the Nigerian Bar…
Posted in Cases
The EFCC Lacks Powers To Investigate Or Prosecute A Serving Judicial Officer In Nigeria For Misconducts Or Offences Allegedly Committed In The Discharge Of The Duties.
Halima Abiola July 23, 2018
The Court of Appeal in Hon Justice Ngajiwa V. Federal Republic Of Nigeria ,…
Posted in Court Matters
Federal High Court orders Temporary Forfeiture of Lekki Property pending determination of Suit
Halima Abiola July 16, 2018
Federal High Court holden in Lagos has ordered the temporary forfeiture of a parcel…
Executive Order on Preservation of Suspicious Assets: Aims and Implications
Halima Abiola July 6, 2018
On Thursday 5th July 2018, president Muhammadu Buhari signed the landmark Executive Order on Preservation…