EFCC Investigates Passenger Caught With Undeclared Cash At Lagos International Airport

Nigeria’s anti-graft agency has launched an inquiry into a man accused of attempting to leave the country with tens of thousands of dollars in undeclared cash. The Economic and Financial Crimes Commission (EFCC) said Mr Duru Damian was intercepted by Nigeria Customs Service officers on Monday at Murtala Muhammed International Airport, Lagos, as he prepared…

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EFCC Releases Tambuwal, Rejects Claims Of Political Bias

The Economic and Financial Crimes Commission (EFCC) has released former Sokoto State Governor, Aminu Tambuwal, after detaining him on Monday over alleged fraudulent withdrawals totalling N189 billion during his tenure. A source in the EFCC said Tambuwal was granted administrative bail on Tuesday and would be allowed to leave the commission’s headquarters after fulfilling his…

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EFCC Re-arraigns Family Over Alleged N242m Theft

The Economic and Financial Crimes Commission on Tuesday re-arraigned five family members at an Ikeja Special Offences Court for allegedly stealing N242.4 million. The accused are Chisom Obiakor, Daniel Obiakor, Anthony Obiakor, Precious Nwokemodo and Ifeanyi Nwokemodo, brought before Justice Mojisola Dada. The case began afresh before Justice Rahman Oshodi but was later transferred to…

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