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

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 ...

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 ...

Jude Okoye, the elder brother of Paul and Peter Okoye has been arraigned by the EFCC over N1.3bn fraud and more. He was ...

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

The attached immovable properties worth Rs 6.52 crore are in the form of land parcels in their names at Indore. The movable ...

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

In November 2024, the Enforcement Directorate had conducted searches against some of the sellers of Amazon and Flipkart, for ...