ShareThe Economic and Financial Crimes Commission (EFCC) has begun investigating Okorie Sunday, arrested at Murtala Muhammed International Airport, Lagos, with $578,000 by the Nigeria Customs Service.
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into Okorie Sunday, who was arrested by the ...
The Economic and Financial Crimes Commission has commenced an investigation into the man arrested by the Nigeria Customs ...
Some locals find they cannot compete with those holidaying from the diaspora who are nicknamed I Just Got Back.
Speaking at the handover, an NCS official, Harrison, emphasized that the act violated the Money Laundering (Prohibition) Act ...
Further inspection revealed the suspect also hid €100 and a counterfeit $250 note, further aggravating the breach of currency ...
The Economic and Financial Crimes Commission (EFCC) has begun investigating Okorie Sunday, arrested at Murtala Muhammed ...
EFC has cautioned Nigerians against false cash declarations, warning that such practices expose the country to money laundering risks.
The Economic and Financial Crimes Commission (EFCC) has stated that false cash declarations expose Nigeria to money ...
Okorie Sunday was arrested by the Customs upon arrival in the country from Johannesburg , South Africa, on Wednesday, March ...
Flights have begun landing at Heathrow as the airport works to return to normal operations on Saturday following its closure ...
MMIA Customs command hands over falsely declared $578,000 to EFCC The Nigeria Customs Service, Murtala Muhammed International ...