financial crime nigeria

  1. EFCC Arraigns Man Caught With $578,000 at Lagos Airport

    Nigeria EFCC Arraigns Man Caught With $578,000 at Lagos Airport

    The EFCC arraigned Okorie Sunday for alleged money laundering after he was caught with $578,000 at Lagos Airport. Authorities claim he concealed $299,000 and possessed counterfeit bills. He pleaded not guilty and was remanded in custody. His trial continues on March 26, 2025, as investigations...
Back
Top