In a significant ruling, the Federal High Court in Lagos has ordered the forfeiture of assets valued at millions, seized during the Economic and Financial Crimes Commission’s (EFCC) high-profile “Operation Eagle Flush.” The operation, which [Read More!]
After spending over two months behind bars, Jude Okoye — the elder brother and former manager of iconic music duo Psquare — has finally been released from Ikoyi Prison following a high-profile ₦1.38 billion money [Read More!]
The Economic and Financial Crimes Commission (EFCC) has issued a stark warning to Nigerians about the dangers of investing in Ponzi schemes, cautioning that these suspicious and unregulated platforms can lead to significant financial losses. [Read More!]
In a shocking twist of family drama and finance, music star Peter Okoye, one-half of the iconic duo P-Square, took the witness stand on Monday, testifying against his elder brother and former manager, Jude Okoye, [Read More!]
The Economic and Financial Crimes Commission (EFCC) has taken a significant step in the trial of former Power Minister Saleh Mamman, accused of orchestrating a massive N33.8 billion fraud. During the proceedings, the EFCC presented [Read More!]
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has sounded the alarm, declaring corruption as one of the biggest threats to Nigeria’s development. Vowing to combat the menace head-on, he called [Read More!]
The Economic and Financial Crimes Commission (EFCC) has launched a probe into Okorie Sunday, who was apprehended at Murtala Muhammed International Airport, Lagos, with a whopping $578,000 in undeclared cash. EFCC spokesperson, Dele Oyewale, confirmed [Read More!]
The Federal Government has secured the green light to challenge a ruling that barred the Economic and Financial Crimes Commission (EFCC) from retrying former Abia State Governor, Senator Orji Uzor Kalu, over an alleged N7.1 [Read More!]
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