Tag: EFCC

Wife, daughter weeps as businessman collapses in Lagos court after pleading guilty to money laundering charges

A dramatic scene unfolded in a Lagos courtroom on Wednesday when Sunday

Lagos Lagos

Customs seizes $578,000 in undeclared cash at Lagos airport

The Nigeria Customs Service, Murtala Muhammed International Airport Command, has intercepted $578,000

Lagos Lagos

Confirmed! How Emefiele, cronies built 753 duplexes with forex kickbacks — Court documents

It is now confirmed that the recently forfeited estate containing 753 apartments

Lagos Lagos

‘It’s mere speculation’ – EFCC denies bid to arrest Sanwo-Olu, asks court to reject suit

The Economic and Financial Crimes Commission (EFCC) has urged a federal high

Lagos Lagos

EFCC detains Atiku’s running mate, Ifeanyi Okowa over ₦1.3trn fraud

Ifeanyi Okowa, former governor of Delta State has been arrested by the

Lagos Lagos

‘₦30m first class ticket, see you soon’ – Bobrisky leaves Nigeria after being freed by EFCC

Idris Okuneye, controversial cross-dresser has reportedly departed Nigeria just days after being

Lagos Lagos

EFCC frees Bobrisky, denies bribing operatives with ₦15m

The Economic and Financial Crimes Commission (EFCC) has released controversial cross-dresser, Idris

Lagos Lagos

It’s a lie, Sanwo-Olu didn’t sue EFCC – Lagos clarifies

Babajide Sanwo-Olu, Lagos State governor has denied filing a suit against the

Lagos Lagos

Two jailed for trading in fake dollars in Lagos

he Lagos zonal command of the Economic and Financial Crimes Commission (EFCC)

Lagos Lagos