He pleaded not guilty to the charges when they were read to him
“His Wife Owns 800,000 Shares In Northside Music” – Mr P Tells Court As Jude Okoye’s $1m Theft Trial Continues
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EFCC
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EFCC Tasks Opay To Take Compliance With Regulations Seriously
Olukoyede gave the charge in Abuja on Thursday, December 11, 2025 when the Chief Executive Officer, CEO, Opay, Mr. Steven Wen led other top managers of the financial institution on a courtesy visit to the EFCC headquarters
Man Bags Six Months Jail For Currency Trafficking
The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC, arraigned the defendant on Monday
Witness Tells Judge How Ex-AMCON MD Ahmed Kuru Diverted N4.9bn From Arik Air
Kuru is standing trial alongside Kamilu Alaba Omokide, Captain Roy Ilegbodu, Union Bank of Nigeria Plc, and Super Bravo Limited on a six-count charge
EFCC, DSS Unite On Fight Against Financial Crimes In Edo State
This resolution was made when the EFCC Acting Zonal Director, Benin Zonal Directorate, Deputy Commander of the EFCC, DCE Sa’ad Hanafi Sa’ad paid a courtesy visit to the DSS State Director
Court Fixes Date For Judgment In Ex-NDDC Director, Tuoyo Omatsuli’s Fraud Case
The defendants pleaded “not guilty” to the charges preferred against them, thereby leading to their full trial
Why Court Adjourned Ex-Acting Accountant General Nwabuoku’s Alleged N868m fraud Trial
Why Court Adjourned Ex-Acting Accountant General Nwabuoku’s Alleged N868m fraud Trial The…
EFCC Returns N96.5m To Victims Of Ponzi Scheme In Enugu
EFCC Returns N96.5m To Victims Of Ponzi Scheme In Enugu In line…
EFCC Approaches Appeal Court On Released 27 Properties
EFCC Counsel, Abba Mohammed, SAN, sought two Orders of the Court of Appeal on the matter:
Company Manager Arraigned Over Failure To Appoint Compliance Desk Officer
She was arraigned on a two-count charge bordering on money laundering.
