P.M. News on MSN4d
EFCC docks man caught with undeclared $578,000 at Lagos AirportBy Ayorinde Oluokun/AbujaOne Okorie Sylvernus Sunday who was recently arrested at the Murtala Muhammed International Airport, Ikeja, Lagos, by the Nigeria Customs Service, NCS, with $578,000 was ...
The Economic and Financial Crimes Commission (EFCC) has stated that false cash declarations expose Nigeria to money ...
The Punch on MSN7d
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 Service, Okorie Sunday, at the Murtala Muhammed International Airport, Ikeja, ...
The Economic and Financial Crimes Commission (EFCC) has arraigned Okorie Sylvernus Sunday in Lagos over alleged money laundering involving $578,000 ...
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.
From ticket racketeering to sale of fake yellow cards, Nigerian airports have become ideal places for all forms of illegal ...
Legit.ng on MSN2d
Nigerian Caught with $578,000 at Airport Gets 6 Months ImprisonmentA Lagos court sentenced Okorie Sylvernus Sunday to six months imprisonment after his arrest with $578,000 at Murta ...
The defendant was arraigned before Justice Deinde Dipeolu on four counts bordering on alleged money laundering and counterfeiting scam.
The Economic and Financial Crimes Commission has commenced an investigation on the man arrested by the Nigeria Customs ... Muhammed International Airport, Ikeja, Lagos, for false currency declaration.
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