Alleged money laundering: EFCC arraigns Okorie Sunday over $578,000 seized at Lagos airport
The Economic and Financial Crimes Commission (EFCC) has arraigned Okorie Sylvernus Sunday in Lagos over alleged money laundering involving $578,000 ...
Tag: EFCC
EFCC re-arraigns ex-NSA Dasuki, ex-NNPC GM, others over alleged N33.2 billion arms fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned a former National Security Adviser, retired Col. Sambo Dasuki, and ...
EFCC arrests 133 suspects at Ponzi scheme academy in Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, arrested 133 suspects, after busting a Ponzi Scheme Academy ...
EFCC to Petrol Marketers: We test petrol to check illegal oil bunkering across Nigeria
The Economic and Financial Crimes Commission (EFCC) has told the Independent Petroleum Marketers Association of Nigeria (IPMAN) that its operatives ...
EFCC says false cash declaration exposes Nigeria to money laundering risks, probes passenger’s $578,000
The Economic and Financial Crimes Commission (EFCC) has stated that false cash declarations expose Nigeria to money laundering risks, highlighting ...
Nigeria Customs seizes $578,000 from passenger at Lagos airport, hands it over to EFCC
The Nigeria Customs Service (NCS), Murtala Muhammed International Airport (MMIA) Command, has handed over $578,000 in seized cash to the ...
Alleged fraud: Courts jail 29 convicted internet fraudsters in Benin
The Edo State High Courts sitting in Benin City have convicted and sentenced 29 internet fraudsters to various jail terms ...
Court remands Works Ministry Director, Surveyor in EFCC’s alleged N1.9 billion fraud case
The Federal Capital Territory (FCT) High Court, Apo, Abuja, has remanded a former Deputy Director of Highways at the Federal ...
SGF Akume denies involvement in EFCC’s alleged money laundering investigation of his aide
The Office of the Secretary to the Government of the Federation (OSGF), led by George Akume, has denied any involvement ...
Court orders Otudeko to take plea in ‘N12.3 billion’ fraud trial
The Federal High Court in Lagos has ordered Oba Otudeko, Chairman of Honeywell Group, to take his plea in the ...
