Laundering Archives -

Court Remands Ex-P-Square Manager Jude Okoye Over Alleged N1.38bn Money Laundering

Kingsley Chukwu1 month ago04 mins

Justice Alexander Owoeye of the Federal High Court in Lagos on Wednesday remanded Jude Okoye Chigozie, the elder brother and former manager of Paul and Peter Okoye, from the now-defunct music group P-Square in the custody of the Nigerian Correctional Services over allegations of money laundering. Justice Owoeye ordered Okoye to be kept behind bars…

Alleged Money Laundering: Yahaya Bello’s Name Not On Property Documents, EFCC Witness

Kingsley Chukwu1 month ago07 mins

A prosecution witness, Segun Adeleke, on Monday, told the Federal High Court in Abuja that the name of the former Kogi Governor, Yahaya Bello, was not on the documents of the two property purchased from the company. Adeleke, who is also the General Manager of EFAB Properties Ltd, told Justice Emeka Nwite while being cross…