Justice A.O. Owoeye of the Federal High Court, sitting in Ikoyi, Lagos, has ordered that Jude Okoye Chigozie, older brother and ex-manager of Paul and Peter Okoye of the defunct P-Square music group, ...

An order has been issued by the Hyderabad ED office under the Prevention of Money Laundering Act (PMLA) to provisionally ...

LAGOS—The Economic and Financial Crimes Commission, EFCC, has arraigned Jude Okoye, the elder brother and former manager of ...

ED investigation revealed that Aashish Jain incorporated JR Infinity Pvt Ltd for illegally exporting psychotropic substances such as Alprazolam, Tramadol, Diazepam etc. to overseas customers in ...

Governor Dr. Nandalal Weerasinghe urged the banking sector to prepare for Sri Lanka’s third Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) framework evaluation, ..

Justice A.O. Owoeye of the Federal High Court sitting in Ikoyi, Lagos state has remanded Jude Okoye Chigozie, older brother ...

He was arraigned alongside his company, Northside Music Ltd, on seven counts of money laundering to the tune of N1.38 billion ...

Jalandhar Zonal Office, conducted search operations on Monday at five business and residential premises in Ludhiana and Chandigarh, targeting M/s Red Leaf Immigration Private Limited, M/s Overseas ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned Jude Okoye Chigozie, the ...

The Economic and Financial Crimes Commission (EFCC) has arraigned Jude Okoye, the former manager and elder brother of Paul ...

Hyderabad: The Enforcement Directorate Hyderabad unit has provisionally attached 22 immovable and eight movable properties ...

Chandigarh: The Enforcement Directorate (ED) said on Wednesday it seized incriminating documents, digital devices, and cash ...