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Maroc Maroc - BUSINESSTODAYNG.COM - A La Une - 27/Mar 22:05

EFCC, Customs Strengthen Collaboration In Kano

In a bid to enhance inter-agency cooperation in the fight against economic and financial crimes, the Area Comptroller of the Nigeria Customs Service , NCS, Kano/Jigawa Command, Comptroller Dalhatu Abubakar, has  paid a courtesy visit to the Zonal Director of the Economic and Financial Crimes Commission, EFCC, Kano Zonal Directorate, Commander of the EFCC Ibrahim […]

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businesstodayng.com - 26/Mar 03:39

Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have begun investigation of the sum of CFA...

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EFCC Begins Investigation of CFA 7m Intercepted By Nigeria Customs in Ogun

globalupfront.com - 25/Mar 16:48

Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC) have begun investigation of the sum of CFA...

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Alleged Money Laundering : EFCC Arraigns Suspect Arrested With $578,000 In Lagos

businesstodayng.com - 26/Mar 03:06

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie Eboh, Ikoyi, Lagos, yesterday arraigned a suspect, Okorie...

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BREAKING: Nigeria Customs Hands Over $578,000 and Suspect to EFCC Over False Declaration

mcebiscoo.com - 23/Mar 21:50

The Nigeria Customs Service (NCS), Murtala Muhammed International Airport (MMIA) Command, has transferred a suspect and a total of $578,000 in falsely...

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BREAKING: Nigeria Customs Hands Over $578,000 and Suspect to EFCC Over False Declaration

mcebiscoo.com - 23/Mar 21:50

The Nigeria Customs Service (NCS), Murtala Muhammed International Airport (MMIA) Command, has transferred a suspect and a total of $578,000 in falsely...

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EFCC Probe of suspect caught with $578,000 at Lagos Airport

nigerianfranknewsng.com - 22/Mar 19:26

The Economic and Financial Crimes Commission (EFCC) has commenced investigations of a suspect, Okorie Sylvernus Sunday, who was arrested at the...

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EFCC Commences Investigation Of Suspect Arrested  With $578,000 In MMIA Lagos

globalupfront.com - 22/Mar 19:21

Operatives of the Lagos Directorate 2 of the Economic and Financial Crimes Commission (EFCC) on Saturday said it has commenced investigations of a...

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Customs Intercepts $193,000 Concealed in Yoghurt Carton at Abuja Int'l Airport

spyetv.com.ng - 22/Mar 04:17

The Federal Capital Territory (FCT) Command of the Nigeria Customs Service (NCS) has intercepted $193,000 undeclared foreign currency concealed in a...

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EFCC Arraigns Alleged Fraudster in Uyo Over $1,500 Scam

africa.tvcnews.tv - 24/Mar 15:56

The Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Omereonye Solomon Chigozie (alias Kolor Cabiek Ye)...

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Alleged N2.2bn Oil Subsidy Fraud: EFCC Re-arraigns Nasir Ali, One Other In Lagos

businesstodayng.com - 27/Mar 22:12

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, has re-arraigned the duo of Mamman Nasir Ali and Christian Taylor...

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