The witness named Eberechi Obiano, Mr Obiano"s wife, as one of the beneficiaries of the suspicious deposit in his company’s account.
The Jigawa State Public Complaints and Anti-Corruption Commission (PCACC) has announced the recovery of over N300 million in misappropriated funds ...
The Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede cautions Nigerians to be careful of organized foreign fraud syndicates that are establishing cells across the country ...
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has raised the alarm ...
Paul Okoye, a member of the defunct music duo P-Square, shared a cryptic post after his brother Jude Okoye was arraigned by ...
Alleged N868.4m fraud: Ex-acting AG-F seeks to enter one more plea bargain A Federal High Court in Abuja has adjourned further proceedings in the trial of a former acting Accountant General of the ...
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has raised concerns that organised foreign fraud ...
Another dimension that is not given attention is the discovery, recently, that organized foreign fraud syndicates are ...
Justice A.O. Owoeye of the Federal High Court, sitting in Ikoyi, Lagos, has ordered that Jude Okoye Chigozie, older brother ...
LAGOS—The Economic and Financial Crimes Commission, EFCC, has arraigned Jude Okoye, the elder brother and former manager of ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned Jude Okoye Chigozie, the ...
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