VDM has again called out the EFCC after they made new arrests over the abuse of the Naira. The critic went online and dragged ...
Sunday was arraigned before Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos by the Lagos Zonal ...
Dele Oyewale, the spokesperson for the anti-graft agency in a statement on Monday said the two suspects were apprehended in ...
The Area Controller for Ogun 1 Command of Nigeria Customs Service, NCS, Mohammed Shuaibu, said the command has intercepted 7 million CFA equivalent to N17 million at the Idiroko border area of the ...
The Economic and Financial Crimes Commission (EFCC) has arraigned Okorie Sylvernus Sunday in Lagos over alleged money laundering involving $578,000 ...
Operatives of the Lagos Directorate 1 of the Economic and Financial Crimes Commission (EFCC) have arrested two suspects for ...
Economic and Financial Crimes Commission has re-arraigned a former National Security Adviser, Col. Sambo Dasuki (retd.), and ...
The EFCC is investigating Okorie Sunday after Customs seized $578,000 from him at Lagos airport, citing false declaration.
The federal high court in Lagos has remanded Okorie Sunday, a suspect, who was arrested at the Murtala Mohammed International Airport Lagos with $578,000 cash.
Nigeria Customs seizes $578,000 in undeclared cash at MMIA, hands suspect to EFCC for investigation. Authorities warn against ...
The Economic and Financial Crimes Commission (EFCC) has stated that false cash declarations expose Nigeria to money ...