EFCC Arraigns Jude Okoye for ₦1.38Billion Money Laundering
Economic and Financial Crimes Commission, EFCC, has arraigned Jude Okoye, the elder brother and former manager of P Square, on charges of laundering ₦1.38billion, $ 1 million and £34,537. Jude was arraigned alongside his company, Northside Music Ltd, before Justice Alexander Owoeye of the Federal High Court, Lagos, on a seven-count charge, which he pleaded […]
South Africa Speaker charged with 12 counts of corruption
South Africa’s ex-Speaker of Parliament Nosiviwe Mapisa-Nqakula has been charged with 12 counts of corruption and one count of money laundering. She made her first court appearance after handing herself over to a police station this morning. The politician is accused of soliciting bribes in return for awarding contracts during her time as defence minister. […]
EFCC Uncovers Religious Sect Laundering Money For Terrorists
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed that the anti-graft agency uncovered how a religious sect in Nigeria is “laundering money for terrorists.” This was as he also revealed that another religious body was found to be protecting a money launderer after some money suspected to have been […]
