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EFCC Arraigns Sierra Leonean for Non-declaration of $90,000 At Airport

Summary by Newsdiaryonline

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, has arraigned a Sierra Leonean, Alhaji Ahmed Shaw, for non-declaration of the sum of $90,000 (Ninety Thousand United States Dollars) before Justice D.I.Dipeolu of the Federal High Court sitting in Ikoyi, Lagos. The defendant was arrested on March 3, 2025 at the Murtala Muhammed International Airport, Ikeja, Lagos by operatives of the …

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PENPUSHING

Anti-crimes commission arraigns Sierra Leonean for non-declaration of $90,000 at airport - PENPUSHING

The Economic and Financial Crimes Commission, (EFCC), has arraigned a Sierra Leonean, Alhaji Ahmed Shaw, before Federal High Court sitting in Ikoyi, Lagos for non-declaration of the sum of $90,000 Penpushing reports that Head, Media and Publicity of the commission Dele Oyewale made this known in a statement, explaining that the Lagos Zonal Directorate 2 of the agency arraigned the accused before Justice D.I.Dipeolu. The statement recalled that t…

11 hours ago

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Business Post Nigeria

Court Convicts Igboezue Emeka for Non-declaration of $40,000

By Modupe Gbadeyanka One Mr Igboezue Emeka has been convicted and sentenced to one month imprisonment for money laundering by Justice A.O. Owoeye of the Federal High Court in Ikoyi, Lagos. He was asked to spend one month in jail from the day of his arrest, Wednesday, February 12, 2025, in a judgment delivered on […]

14 hours ago

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Newsdiaryonline

EFCC Arraigns Sierra Leonean for Non-declaration of $90,000 At Airport

19 hours ago

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Global Upfront Newspapers

Alleged Money Laundering: EFCC Arraigns Sierra Leonean For Non-declaration Of $90,000 At MMIA Lagos - Global Upfront Newspapers

1 day ago

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securitynewsalert.com

Alleged Money Laundering: EFCC Arraigns Sierra Leonean for Non-declaration of $90,000 At Airport - Security News Alert

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, has arraigned a Sierra Leonean, Alhaji Ahmed Shaw, for non-declaration of the sum of $90,000 (Ninety Thousand United States Dollars) before Justice D.I.Dipeolu of the Federal High Court sitting in Ikoyi, Lagos. The defendant was arrested on March […] The post Alleged Money Laundering: EFCC Arraigns Sierra Leonean for Non-declaration of…

2 days ago

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