We intercepted a parcel that contained foreign currencies
EFCC Investigates Suspect Over Undeclared $14,567, £1030, CA$40 At Lagos Airport
Browsing Tag
Money Laundering
82 posts
Two Motor Dealers Sent To Prison For Money Laundering In Kebbi
They were jailed upon their arraignment and trial on ten- count charges preferred against them
EFCC Seals Hampton Hilton Hotel & Apartments Over Breach Of Money Laundering Act
While it refused to pay the fine, it, as well, dishonoured SCUML’s invite to show up for compliance evaluation
EFCC Boss Olukoyede Charges DNFBPs On Compliance
He stated this at a Two- Day Anti- Money Laundering
Man Remanded In Prison Over N5bn Money Laundering
The defendant pleaded “not guilty” to the charges
SunTrust Bank CEO Halima Buba’s Arraignment In $12m Money Laundering Case Stalled
He further requested an adjournment, stating, “Subject to the court’s convenience, we are seeking June 4 for arraignment.”
Music Promoter, Firm Arraigned For Alleged $397,106 Forex Fraud
He pleaded “not guilty” to the charges when they were read
Man Arrested At Lagos Airport For Non-Declaration Of £8,020, $704 Jailed
He was arraigned on Tuesday, April 15, 2025 on a two-count charge
Court Tells EFCC To Release Aisha Achimugu On Bail
This order was made on Wednesday, April 30, 2025
Man Arraigned For Non-Declaration Of £8,020, $704 At Lagos Airport
The defendant was arrested in December 2024
