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 ...

A flight to Zurich is the first to depart on Saturday, after Britain's biggest airport says it is "fully operational" after ...

MMIA Customs command hands over falsely declared $578,000 to EFCC The Nigeria Customs Service, Murtala Muhammed International ...

He explained that Okorie Sunday came into the country on Wednesday, March 19, 2025, with the money undeclared and hidden in ...