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...
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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