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EFCC Arraign 2 Firms On Alleged N47.9m, $300,000 Fraud

The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned two companies, JBA Advisory Ltd. and Platform Capital Investment Partners Ltd over alleged fraudulent retention of funds totaling N47.9 million and $300,000. EFCC arraigned the two companies before Justice Olubusola Okunuga on two-count charge bordering on retention of stolen property. One of the counts read…

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High-Stakes Fraud Case: EFCC Calls First Witness Against Ex-P-Square Manager Jude Okoye

On Friday, May 16, 2025, the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) presented its inaugural prosecution witness, Peter Obumuneme Okoye, also known as Mr P, against Jude Chigozie Okoye, the elder brother and former manager of the renowned musical duo, P-Square. The case was brought before Justice Rahman Oshodi…

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