Legit.ng on MSN18h
Naira Abuse: Clip trends as VDM rubbishes EFCC for arresting two in Lagos, revisits Okoya boys' case
VDM has again called out the EFCC after they made new arrests over the abuse of the Naira. The critic went online and dragged ...
PM News on MSN14h
EFCC docks man caught with undeclared $578,000 at Lagos Airport
Sunday was arraigned before Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos by the Lagos Zonal ...
PM News on MSN23h
EFCC nabs two Naira hawkers in Lagos
Dele Oyewale, the spokesperson for the anti-graft agency in a statement on Monday said the two suspects were apprehended in ...
Nairametrics12h
Alleged money laundering: EFCC arraigns Okorie Sunday over $578,000 seized at Lagos airport
The Economic and Financial Crimes Commission (EFCC) has arraigned Okorie Sylvernus Sunday in Lagos over alleged money laundering involving $578,000 ...
The Punch on MSN9h
Court rejects EFCC’s evidence in Arik, ex-AMCON boss case
The Lagos State Special Offences Court in Ikeja, on Wednesday, refused the document sought to be tendered by the Economic and Financial Crimes Commission in the ongoing trial of a former managing ...
Daily Post Nigeria on MSN17h
Nigeria Customs intercepts 7m CFA at Ogun border, hands cash to EFCC
The Area Controller for Ogun 1 Command of Nigeria Customs Service, NCS, Mohammed Shuaibu, said the command has intercepted 7 ...
Daily Post Nigeria on MSN3h
Businessman remanded in Lagos for $299,000 concealment, fake currency
Justice Deinde Dipeolu of the Federal High Court has ordered the remand of a businessman, Sunday Okorie, at the Ikoyi Correctional Centre for allegedly ...
Legit.ng on MSN12h
EFCC Re-arraigns Former NSA Dasuki, Others Over Alleged N33.2bn Fraud
Economic and Financial Crimes Commission has re-arraigned a former National Security Adviser, Col. Sambo Dasuki (retd.), and ...
The Nigerian Voice1d
EFCC Arrests Two Women For ‘Selling Naira Notes’ In Lagos, Recovers N5.4 Million
Operatives of the Lagos Directorate 1 of the Economic and Financial Crimes Commission (EFCC) have arrested two suspects for ...
Legit.ng on MSN2d
Nigeria Customs Hands Over $578,000 and Suspect to EFCC Over False Declaration
Nigeria Customs seizes $578,000 in undeclared cash at MMIA, hands suspect to EFCC for investigation. Authorities warn against ...
Nairametrics3d
EFCC says false cash declaration exposes Nigeria to money laundering risks, probes passenger’s $578,000
The Economic and Financial Crimes Commission (EFCC) has stated that false cash declarations expose Nigeria to money ...
Arise News3d
EFCC Probes Man Caught with $578,000 at Lagos Airport For Alleged Cash Smuggling
The EFCC is investigating Okorie Sunday after Customs seized $578,000 from him at Lagos airport, citing false declaration.