EFCC probes woman arrested with undeclared $14,567, £1030 and CA$40 at Lagos Airport
The Economic and Financial Crimes Commission (EFCC) in Lagos has started investigating a woman named Phil-Olumba Ifunaya Sheila. She was arrested by the Nigeria Customs Service (NCS) for trying to travel out of the country with a large amount of money without declaring it. Sheila was stopped during a routine security check at the Murtala […]
EFCC arrests businessman, E-Money over alleged naira abuse and defacing of foreign currency
The Economic and Financial Crimes Commission (EFCC) has arrested well-known Nigerian businessman and music executive, Emeka Okonkwo, also known as E-Money. According to sources, he was arrested on the night of Monday, April 28, for allegedly abusing the naira and spraying both naira and US dollars at a social event. This action goes against Nigeria’s […]