COURT JAILS MAN ONE MONTH FOR NON-DECLARATION OF $40,000 AT AIRPORT IN LAGOS. (PHOTOS). #PRESS RELEASE.

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 EFCC PRESS RELEASE   Court Jails Man One Month for Non-declaration of $40,000 at Airport in Lagos    Justice A.O.Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Friday, April 4, 2025, convicted and sentenced one Igboezue Emeka to one month imprisonment for money laundering.   The convict was arrested on February  12, 2025 at the Murtala Muhammed International Airport, Ikeja, Lagos by operatives of the Nigeria Customs Service, NCS, for false currency declaration to the tune of $40,000( Forty Thousand United States of America Dollars).   The NCS had, on the same day, handed him over to the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, Lagos for further investigations and prosecution.   Consequently, he was arraigned on Friday on one-count charge bordering on money laundering.   The charge reads: ā€œThat you, IGBOEZUE EMEKA, on or about the 12th day of February, 2025, at Murtala...

FOUR INTERNET FRAUDSTERS LAND IN EFCC NET TODAY.{PHOTO}.#PRESS RELEASE.

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     The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested four suspected fraudsters for an alleged involvement in internet crimes.
The suspects are: Salako Segun, Bryan Emeka, Jason Odunola and Daniel Ezo.
The suspects were arrested on Friday, May 24, 2019 in the Bakare Estate, Lekki and Osapa London, Lekki areas of Lagos State.
Their arrest followed intelligence report received by the Commission.
Items recovered from the suspects include two Lexus Rx350 Sport Utility Vehicles, one Mercedes Benz Saloon and six laptops.
The suspects will soon be charged to court.
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