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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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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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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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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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EFCC Declares Aisha Achimugu Wanted For Alleged Money Laundering

kanyidaily.com - 28/Mar 11:47

The Economic and Financial Crimes Commission (EFCC) has declared socialite and businesswoman Aisha Achimugu wanted over allegations of criminal...

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EFCC Declares Aisha Achimugu Wanted For Alleged Money Laundering

kanyidaily.com - 28/Mar 11:47

The Economic and Financial Crimes Commission (EFCC) has declared socialite and businesswoman Aisha Achimugu wanted over allegations of criminal...

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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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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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Nigeria: EFCC re-arraigns ex-NSA Dasuki , three others over alleged N33.2b arms fraud

worldstagenews.com - 25/Mar 21:24

WorldStage Newsonline– The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned former National Security Adviser, retired...

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