efcc money laundering

  1. P-Square Feud Deepens as Paul Okoye Blames Peter for Jude’s Arrest

    Nigeria P-Square Feud Deepens as Paul Okoye Blames Peter for Jude’s Arrest

    Paul Okoye (Rudeboy) has accused his twin, Peter (Mr P), of orchestrating their elder brother Jude’s EFCC arrest over an alleged N1.3 billion fraud. Jude, former P-Square manager, faces multiple money laundering charges. He pleaded not guilty, with his bail ruling set for March 3 and trial on...
  2. Court Blocks $37M in Crypto Wallets Amid EFCC Money Laundering Probe

    Nigeria Court Blocks $37M in Crypto Wallets Amid EFCC Money Laundering Probe

    A Federal High Court in Abuja has ordered the EFCC to freeze four cryptocurrency wallets worth $37 million, suspected to be linked to money laundering and terrorism financing. The order highlights Nigeria's crackdown on financial crimes involving digital currencies, as investigations into the...
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