Emeka who was arrested on February 12, 2025 was convicted and jailed by Federal High Court sitting in Ikoyi, Lagos, on Friday ...
A Federal High Court in Lagos ordered the forfeiture of $20,000 confiscated from a US-bound traveller, Olusola Okunfulure, ...
Ahmed Shaw was arrested on March 3, 2025 at the Murtala Muhammed International Airport, Ikeja, Lagos by operatives of the ...
The Sierra Leonean was arrested on 3 March at the Murtala Muhammed International Airport, Ikeja, Lagos, by operatives of the ...
Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, April 2, 2025, convicted and ...
The EFCC brought the charge against Ahmed Shaw on Thursday, April 3, 2025, following his arrest by the NDLEA. According to a ...
A Federal High in Lagos has convicted and sentenced one Igboezue Emeka to one month imprisonment for money laundering. The convict was arrested on ...
A Lagos court sentenced Okorie Sylvernus Sunday to six months imprisonment after his arrest with $578,000 at Murta ...
A businessman, Okorie Sunday, arrested at the Murtala Muhammed International Airport, Ikeja, Lagos, with $578,000 in cash, ...
Operatives of the Economic and Financial Crimes Commission (EFCC) have commenced investigations of a suspect, Okorie ...
During a facility tour of Caverton’s Maintenance, Repair, and Overhaul (MRO) and Training Centre at Murtala Muhammed ...
The Economic and Financial Crimes Commission (EFCC) has arraigned Okorie Sylvernus Sunday in Lagos over alleged money laundering involving $578,000 ...