That you, Ifeanyichukwu Okonkwo on or about the 23rd day of November, 2015 in Enugu within the jurisdiction of this ...
The Jigawa State Public Complaints and Anti-Corruption Commission (JSPCACC) has recovered over N300 million in public funds ...
The witness named Eberechi Obiano, Mr Obiano"s wife, as one of the beneficiaries of the suspicious deposit in his company’s account.
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 ...
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 ...
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 ...
He was arraigned alongside his company, Northside Music Ltd, on seven counts of money laundering to the tune of N1.38 billion ...