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Legit on MSNEFCC Release Official Statement, Arraigns Jude Okoye on Alleged Fresh Charges of $1M, £34,537 FraudThe Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 4, 2025, arraigned Jude ...
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The Punch on MSNEFCC arraigns P-Square’s ex-manager for alleged $1m, £34,500 theftThe Economic and Financial Crimes Commission on Tuesday arraigned Jude Okoye, the former manager of hip-hop artists and the ...
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The Punch on MSNP-Square’s ex-manager to be tried for suspected $1m, £34,000 theftThe Economic and Financial Crimes Commission will on Tuesday arraign the elder brother of Peter Okoye (Alias Mr P) and Paul ...
According to the release, it was reported that it is within the purview of the Economic and Financial Crimes Commission (EFCC ...
EFCC: Organised crime has not just emerged but has firmly established itself as a dominant force in Nigeria, thriving on ...
The Economic and Financial Crimes Commission (EFCC) has agreed to strengthen its cooperation with the French government in asset tracking, ...
The Economic and Financial Crimes Commission (EFCC) has returned a total of $120,548.43 and N70,602,841.46 to American, Spanish, and Swiss ...
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The Punch on MSNCourt frees bizman accused of keeping crime proceedsThe Lagos State Special Offences Court in Ikeja, on Monday, threw away the criminal charge filed against Abayomi Alaka by the ...
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PM News on MSNEFCC hands over $132,362.43, N78,566,324.81 to foreign victims of fraudThe Economic and Financial Crimes Commission, EFCC, has handed over a total sum $132,362.43( One Hundred and Thirty Two, ...
A High Court sitting in Warri has ordered the Economic and Financial Crimes Commission ( EFCC) to publicly tender an apology ...
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