Sunday was arraigned before Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos by the Lagos Zonal ...
The Economic and Financial Crimes Commission has commenced an investigation into the man arrested by the Nigeria Customs ...
The federal high court in Lagos has remanded Okorie Sunday, a suspect, who was arrested at the Murtala Mohammed International ...
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 ...
A Lagos court sentenced Okorie Sylvernus Sunday to six months imprisonment after his arrest with $578,000 at Murtala Muhammed ...
In a major crackdown on financial crimes, the Nigeria Customs Service (NCS) has intercepted a total of $771,000 in two ...
The Economic and Financial Crimes Commission (EFCC) has arraigned Okorie Sylvernus Sunday in Lagos over alleged money laundering involving $578,000 ...
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 ...
The EFCC is investigating Okorie Sunday after Customs seized $578,000 from him at Lagos airport, citing false declaration.
After these testimonies, the EFCC asked the court to convict the defendant and to forfeit the undeclared sum of $299,000 and €100 to the Federal Government.