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

The Economic and Financial Crimes Commission has commenced an investigation into the man arrested by the Nigeria Customs ...

The Economic and Financial Crimes Commission (EFCC) has begun investigating Okorie Sunday, a traveler detained by the Nigeria ...

The Economic and Financial Crimes Commission (EFCC) has stated that false cash declarations expose Nigeria to money ...

Okorie Sunday was arrested by the Customs upon arrival in the country from Johannesburg , South Africa, on Wednesday, March ...

EFC has cautioned Nigerians against false cash declarations, warning that such practices expose the country to money laundering risks.

The EFCC has re-arraigned two individuals, Chinyere Monye and Ajayi Justina, over an alleged N20 million frauds.

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned two Chinese, Huang Haoyu and ...

EFCC in Lagos on Friday, the Comptroller in charge of (MMIA) Command, Effiong Harrison said that the money was falsely ...

Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, sentenced Saka to jail after he pleaded guilty to the ...

A federal high court in Lagos has granted bail N50 bail to Audu Friday, a defendant facing cybercrime charges preferred by ...

The Economic and Financial Crimes Commission has commenced an investigation on the man arrested by the Nigeria Customs Service, Okorie Sunday at Murtala Muhammed International Airport, Ikeja, Lagos, ...