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EFCC fraud case

Alleged N1.38 Billion Fraud: Court Grants Jude Okoye N100 Million Bail

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Alleged N1.38 Billion Fraud: Court Grants Jude Okoye N100 Million Bail

The Federal High Court in Lagos has granted N100 million bail to Jude Okoye, the former manager and elder brother of music duo Psquare, following his arraignment over an alleged N1.38 billion fraud by the Economic and Financial Crimes Commission (EFCC). Justice Alexander Owoeye, who presided over the case on Monday, ruled that Jude Okoye … Read more

Court Orders Interim Forfeiture of $222,729.86 in Digital Wallet Assets Linked to Fraud Syndicate

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Court Orders Interim Forfeiture of $222,729.86 in Digital Wallet Assets Linked to Fraud Syndicate

Lagos, Nigeria: In a significant legal move, Justice A. Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Monday, February 3, 2025, ordered the interim forfeiture of digital wallet assets valued at $222,729.86 to the Federal Government of Nigeria. The assets, believed to be proceeds from illicit activities, were seized from an alleged … Read more

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