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Nigeria EFCC Arraigns Man Caught With $578,000 at Lagos Airport
The EFCC arraigned Okorie Sunday for alleged money laundering after he was caught with $578,000 at Lagos Airport. Authorities claim he concealed $299,000 and possessed counterfeit bills. He pleaded not guilty and was remanded in custody. His trial continues on March 26, 2025, as investigations...- Nigeria News
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- Category: Metro
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Nigeria EFCC Arraigns Jude Okoye Over Alleged ₦1.38bn Money Laundering
Jude Okoye, ex-manager of P-Square, has been arraigned by the EFCC for alleged money laundering involving ₦1.38 billion, $1 million, and £34,537.59. He pleaded not guilty, and the court ordered his remand in Ikoyi Prison. The bail hearing is set for February 28, with trial starting April 14...- Nigeria News
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