5 h. ago EFCC probes two travelers over undeclared $6.18m, £53,415 at Lagos airport

The Economic and Financial Crimes Commission (EFCC) has begun investigating two travelers arrested for allegedly attempting to leave the Murtala read more EFCC probes two travelers over undeclared $6.18m, £53,415 at Lagos airport

Transport

6 h. ago EFCC investigates undeclared $6,180,000, £53,415 cash at Lagos airport

From Sola Ojo, Abuja Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), Okotie Eboh, Ikoyi, Lagos, have commenced investigations into two travellers arrested by operatives of the Federal Airports Authority of Nigeria (FAAN) for allegedly failing to declare the sums of $6,180,000 and £53,415 cash in their possession. […] The post EFCC investigates undeclared $6,180,000, £53,415 cash at Lagos airport appeared first on The Sun Nigeria.

Politics

16 h. ago EFCC Probes Two Suspects For Undeclared $6,180, £53,415 Cash at Lagos Airport

Also found on the suspects are three mobile phones. The post EFCC Probes Two Suspects For Undeclared $6,180, £53,415 Cash at Lagos Airport appeared first on Channels Television.

Politics

16 h. ago EFCC Probes Two Suspects For Undeclared $6.1m, £53,415 Cash at Lagos Airport

Also found on the suspects are three mobile phones. The post EFCC Probes Two Suspects For Undeclared $6.1m, £53,415 Cash at Lagos Airport appeared first on Channels Television.

Politics

18 h. ago EFCC Begins Investigations Of 2 Suspects Over Undeclared $6k, £53k Cash At Lagos Airport

Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC) have commenced investigations of two travellers arrested by operatives of the Federal Airports Authority of Nigeria (FAAN) for allegedly failing to declare the sums of $6,180 and £53,415 cash in their possession. The suspects, Mamud Nasidi and Yahaya Nasidi, were […]

Politics

2 w. ago Coalition Asks EFCC To Release Report On Alleged $4bn Refinery Fraud Probe

A coalition, Concerned Nigerians for Transparency and Justice (CNTJ), has pressed on the Economic and Financial Crimes Commission (EFCC) to release a public interim report on the investigation into the alleged $4 billion fraud linked to the failed rehabilitation of the Port Harcourt, Warri and Kaduna refineries under former NNPCL group chief executive officer, Mele […]

Politics

3 w. ago Road Contractors Who Fail Deadlines Will Face EFCC, ICPC Action – Umahi

The Minister of Works, Dave Umahi, has issued a stern warning to contractors handling federal road projects. He urged them to meet agreed deadlines or face investigation by the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offenses Commission (ICPC). Umahi gave the warning on Saturday, during an inspection […] The post Road Contractors Who Fail Deadlines Will Face EFCC, ICPC Action – Umahi appeared first on Information Nigeria.

Politics

3 w. ago EFCC, South Korean Police Sign MoU On Tackling Financial Crimes

The Economic and Financial Crimes Commission (EFCC) and the National Office of Investigation, Korean National Police Agency (KNPA), have signed a Memorandum of Understanding (MoU) on tackling economic and financial crimes and strengthening institutional capacities. The signing of the MoU took place on Tuesday, September 16, 2025, in Seoul, South Korea, at the 3rd International […]

Events

3 w. ago Transparency Network urges EFCC to release report on 2024 investigation of  Humanitarian Affairs Ministry

By Chinelo Obogo Transparency Network has called on the Economic and Financial Crimes Commission to release the report of its investigations into the allegations that rocked the Ministry of Humanitarian Affairs in 2024 leading to the exit of Dr. Betta Edu and other senior officials of the government. The coordinator, Imman Onyi, said in a […] The post Transparency Network urges EFCC to release report on 2024 investigation of  Humanitarian Affairs Ministry appeared first on The Sun Nigeria.

Politics

4 w. ago Land sale allegation: Archbishop Ibezim secures court injunction against EFCC arrest

From Aloysius Attah, Onitsha   Archbishop of the Province of the Niger and Bishop of the Diocese of Awka, Anglican Communion, Most Rev Dr Alex Ibezim, has secured an interim court injunction stopping Nigeria’s anti-graft agency, Economic and Financial Crimes Commission (EFCC) from arresting him.  The Archbishop is facing investigation from the anti-graft agency following […] The post Land sale allegation: Archbishop Ibezim secures court injunction against EFCC arrest appeared first on The Sun Nigeria.

Events