Abuja: Mr Suleiman Ciroma, a witness for the Economic and Financial Crimes Commission (EFCC), on Thursday told the Federal High Court in Abuja how a sum of $ 12 million…
Lagos: The Nigeria Customs Service (NCS) has urged air travellers to declare all foreign currency exceeding $10,000 to avoid seizure under anti-money laundering laws. The appeal was made on Tuesday…
Abuja: The Economic and Financial Crimes Commission (EFCC) has commenced an investigation into the case of Ahmad Salisu, who was arrested by the Nigeria Customs Service (NCS) for allegedly concealing…
Kano: The Nigeria Customs Service (NCS), Kano/Jigawa Command has seized an undeclared sum of N653.9 million in foreign currencies concealed in luggage at the Mallam Aminu Kano International Airport, Kano.…
Abuja: Isa, former Chief Finance Officer (CFO) of Nigeria National Petroleum Company Limited (NNPCL), has denied the EFCC’s claim that he was arrested on Monday over alleged fraud. The former…