PM News on MSN12h
EFCC docks man caught with undeclared $578,000 at Lagos AirportSunday was arraigned before Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos by the Lagos Zonal ...
The federal high court in Lagos has remanded Okorie Sunday, a suspect, who was arrested at the Murtala Mohammed International Airport Lagos with $578,000 cash.
Daily Post Nigeria on MSN1h
Businessman remanded in Lagos for $299,000 concealment, fake currencyJustice Deinde Dipeolu of the Federal High Court has ordered the remand of a businessman, Sunday Okorie, at the Ikoyi Correctional Centre for allegedly ...
The Economic and Financial Crimes Commission (EFCC) has arraigned Okorie Sylvernus Sunday in Lagos over alleged money laundering involving $578,000 ...
The Murtala Muhammed International Airport (MMIA) Command of the Nigeria Customs Service (NCS), on Friday, intercepted ...
The Punch on MSN3d
EFCC 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 Punch on MSN8h
Bizman remanded for failing to declare $299,000Justice Deinde Dipeolu of the Federal High Court on Tuesday ordered the remand of a businessman, Sunday Okorie, at the Ikoyi ...
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into Okorie Sunday, who was arrested by the ...
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, arrested 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 begun investigating Okorie Sunday, a traveler detained by the Nigeria ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback