EFCC grills ex-women affairs minister Ohanenye over ₦138m fraud allegation
Operatives of the Economic and Financial Crimes Commission are questioning a former Minister of Women Affairs, Uju Ohanenye, over alleged involvement in the misappropriation, violation of procurement processes, and…
Court grants P-Square’s ex-manager N50m bail in fraud trial
Justice Rahman Oshodi of the Special Offences Court in Ikeja, on Thursday, granted bail to the former manager of the defunct hip-hop music group P-Square, Jude Okoye, and his…
Court orders final forfeiture of $1.4m linked to Emefiele
Justice Ayokunle Faji of the Federal High Court in Lagos has ordered the permanent forfeiture of $1.4m linked to fraud involving the former Governor of the Central Bank of…
Ex-power minister Saleh Mamman paid N200m cash for Abuja property, says witness
A witness of the Economic and Financial Crimes Commission (EFCC) has alleged that Saleh Mamman, the former minister of power, paid him N200 million for a property in Abuja.…
EFCC arrests ex-Akwa Ibom governor, Udom Emmanuel, for alleged N700bn fraud
Operatives of the Economic and Financial Crimes Commission have arrested a former governor of Akwa Ibom State, Udom Emmanuel, over an alleged N700 billion fraud. Emmanuel, who served as…
Court Orders Remand Of P-Square’s Brother Jude Okoye For Alleged $1m Theft
The Lagos State Special Offences Court sitting in Ikeja has ordered the remand of Jude Okoye, the elder brother and former manager of Paul and Peter Okoye of the…
EFCC arraigns six Kwara SUBEB officials over N96m fraud
The Ilorin Zonal Command of the Economic and Financial Crimes Commission has arraigned six officials of the Kwara State Universal Basic Education Board before the State High Court in…
N1.3bn, $1m fraud: Court grants P-Square’s ex-manager N100m bail
The Federal High Court, in Lagos on Monday granted N100m bail to Jude Okoye, the former manager of the hip-hop artists, the defunct music group P-square. Justice Alexander Owoeye…
EFCC arraigns ex-Abia governor Theodore Orji over ‘N47bn fraud’
The Economic and Financial Crimes Commission (EFCC) has arraigned Theodore Orji, a former governor of Abia state, over alleged N47 billion misappropriation. Orji and four others were arraigned on…
Jude Okoye to remain in prison as court sets March 3 for bail ruling
On Friday, a federal high court in Ikoyi, Lagos heard Jude Okoye‘s bail application over money laundering allegations. Okoye, the elder brother and former manager of the defunct music…
Alleged N90m fraud: Court grants ex-NHIS boss ₦5m bail
A Federal Capital Territory High Court in Abuja, on Thursday, granted bail to a former Executive Secretary of the National Health Insurance Scheme, Usman Yusuf, in the sum of…
EFCC arraigns lawyer for N41m fraud in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission has arraigned one Barrister Ifeanyichukwu Okonkwo before Justice E. N. Oluedo of the Enugu State High Court sitting…
Alleged ₦1.3bn Fraud: EFCC Arraigns P-Square’s Ex-Manager Jude Okoye
The Economic and Financial Crimes Commission (EFCC) has arraigned Jude Okoye, the elder brother and former manager of Paul and Peter Okoye of the defunct music group, P-Square, on…
Judge rejects request to withdraw from Emefiele’s Case
Justice Rahman Oshodi of the Lagos State Special Offences Court in Ikeja has dismissed a request for his recusal from the ongoing trial of the former Governor of the…
16 More Chinese Arraigned For Alleged Cyber-Terrorism, Internet Fraud In Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned an additional 16 Chinese at the Federal High Court, Ikoyi, Lagos. They were arraigned on Tuesday before Justice Daniel Osiagor…