Sunday was arraigned before Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos by the Lagos Zonal ...
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 (EFCC) has arraigned Okorie Sylvernus Sunday in Lagos over alleged money laundering involving $578,000 ...
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.
The Economic and Financial Crimes Commission has commenced an investigation into the man arrested by the Nigeria Customs ...
Operatives of the National Agency for the Prohibition of Trafficking in Persons (NAPTIP) have raided a well-known hotel in ...
The Economic and Financial Crimes Commission (EFCC) has begun investigating Okorie Sunday, a traveler detained by the Nigeria ...
Priscilla, who recently returned to the country for her mother's movie premiere, was visibly ecstatic upon reuniting with her ...
The Murtala Muhammed International Airport (MMIA) Command of the Nigeria Customs Service (NCS), on Friday, intercepted ...
In a major crackdown on financial crimes, the Nigeria Customs Service (NCS) has intercepted a total of $771,000 in two ...
The Federal Airports Authority of Nigeria (FAAN) has released the list of Nigeria's 20 most viable airports, which generated ...
The EFCC is investigating Okorie Sunday after Customs seized $578,000 from him at Lagos airport, citing false declaration.