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The Punch on MSNEFCC probes man with $578,000 at Lagos airportThe Economic and Financial Crimes Commission has commenced an investigation into the man arrested by the Nigeria Customs ...
The Murtala Muhammed International Airport (MMIA) Command of the Nigeria Customs Service (NCS), on Friday, intercepted ...
EFCC in Lagos on Friday, the Comptroller in charge of (MMIA) Command, Effiong Harrison said that the money was falsely ...
The Economic and Financial Crimes Commission (EFCC) has begun investigating Okorie Sunday, a traveler detained by the Nigeria ...
In a major crackdown on financial crimes, the Nigeria Customs Service (NCS) has intercepted a total of $771,000 in two ...
The EFCC is investigating Okorie Sunday after Customs seized $578,000 from him at Lagos airport, citing false declaration.
The Nigeria Customs Service (NCS), Murtala Muhammed International Airport (MMIA) Command, has handed over $578,000 in seized cash to the Economic and Financial Crimes Commission (EFCC) after a ...
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The Punch on MSNEFCC probes suspect arrested with $578,000 at Lagos AirportSpeaking at the handover, an NCS official, Harrison, emphasized that the act violated the Money Laundering (Prohibition) Act ...
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allAfrica.com on MSNNigeria: Ill-Treatment of Nigerians Unacceptable - NCAA to Delta Air LinesNigerian Civil Aviation Authority, NCAA, weekend, warned a United States airline, Delta Air Lines, that it would not tolerate ...
Okorie Sunday was arrested by the Customs upon arrival in the country from Johannesburg , South Africa, on Wednesday, March ...
The Economic and Financial Crimes Commission (EFCC) has stated that false cash declarations expose Nigeria to money ...
From ticket racketeering to sale of fake yellow cards, Nigerian airports have become ideal places for all forms of illegal ...
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