The Nigeria Customs Service (NCS) has intercepted $193,000 in cash concealed inside a carton of yogurt at the Nnamdi Azikiwe International Airport, Abuja.The National Public Relations Officer of the ...

The Nigeria Customs Service (NCS) has intercepted an undeclared sum of $193,000 concealed inside a carton of yoghurt at ...

MMIA Customs command hands over falsely declared $578,000 to EFCC The Nigeria Customs Service, Murtala Muhammed International ...

The Nigeria Customs Service (NCS), Murtala Muhammed International Airport (MMIA) Command, has handed over $578,000 in seized cash to the Economic and Financial Crimes Commission (EFCC) after a ...

EFCC in Lagos on Friday, the Comptroller in charge of (MMIA) Command, Effiong Harrison said that the money was falsely ...

In a significant development, the Enforcement Directorate (ED) has made a fresh arrest in Tamil Nadu in connection with its ...

The Malaysian Anti Corruption Commission (MACC) on Wednesday (March 19) detained a money changer in connection with a ...

Six Eskom employees accused of fraudulently re-procuring an industrial pump at 23 times its original price have been granted ...

Kannada actress Ranya Rao is being investigated for gold smuggling, with authorities looking into three companies linked to her for possible money laundering. Ranya was arrested after being found with ...

A young Tralee man has avoided jail despite climbing the ladder of an extensive money laundering operation. At Tralee Circuit ...

A man caught with R1.2m and Mozambican meticais faces money laundering and bribery charges after allegedly trying to bribe ...