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Maroc Maroc - WORLDSTAGENEWS.COM - A La Une - 22/Mar 19:05

EFCC probes man over $578,000 cash smuggling

WorldStage Newsonline– The 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. EFCC spokesperson, Dele Oyewale, confirmed this in a statement on Saturday in Abuja, saying that the suspect would be charged to court following the investigation’s conclusion. Oyewale …

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EFCC Probes Man Caught with $578,000 at Lagos Airport For Alleged Cash Smuggling

arise.tv - 23/Mar 06:22

The EFCC is investigating Okorie Sunday after Customs seized $578,000 from him at Lagos airport, citing false declaration.

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EFCC Probes Man Caught with $578,000 at Lagos Airport For Alleged Cash Smuggling

arise.tv - 23/Mar 06:22

The EFCC is investigating Okorie Sunday after Customs seized $578,000 from him at Lagos airport, citing false declaration.

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EFCC probes man with $578,000 at Lagos airport

newsclickng.com - 23/Mar 05:23

The Economic and Financial Crimes Commission (EFCC) has launched an investigation into Okorie Sunday, a man arrested by the Nigeria Customs Service...

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EFCC probes man with $578,000 at Lagos airport

newsclickng.com - 23/Mar 05:23

The Economic and Financial Crimes Commission (EFCC) has launched an investigation into Okorie Sunday, a man arrested by the Nigeria Customs Service...

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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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Man Arrested With $578,000 Jailed Six Months in Lagos For Money Laundering

globalupfront.com - 26/Mar 23:09

Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, March 26, 2025, convicted and sentenced Okorie Sylvernus...

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Man Arrested With $578,000 Jailed Six Months in Lagos For Money Laundering

globalupfront.com - 26/Mar 23:09

Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, March 26, 2025, convicted and sentenced Okorie Sylvernus...

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EFCC raids Ponzi scheme academy in Abuja, arrests 133 suspects

worldstagenews.com - 25/Mar 11:06

WorldStage Newsonline– Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday raided a Ponzi scheme academy and arrested...

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