$12 billion taken out of Nigeria in 3 years, says EFCC’s Lamorde

Pages: [1] Go Down

Topic: $12 billion taken out of Nigeria in 3 years, says EFCC’s Lamorde (Read 1534 times)

0 Members and 1 Guest are viewing this topic.

$12 billion taken out of Nigeria in 3 years, says EFCC’s Lamorde

« on: August 18, 2015, 01:00:16 pm »

$12 billion taken out of Nigeria in 3 years, says EFCC’s Lamorde

Ibrahim Lamorde, chairman of the Economic and Financial Crimes Commission, EFCC, has stated that currency declaration by travellers out of Nigeria amounted to $12.058 billion in three years. He made the disclosure in Abuja at the opening ceremony at the opening ceremony of a five-day inter-agency training programme on, Cross Border Financial Investigation organized by […]
Source: $12 billion taken out of Nigeria in 3 years, says EFCC’s Lamorde

- PM News Nigeria

The story behind the headline — analyzed by 10 AI models, updated 4x daily. → drux.space/hub

Logged

Pages: [1] Go Up

« previous next »

Related Topics

Subject / Started by	Replies	Last post
N1.2 billion embezzlement Case: EFCC re-arraigns Ayo Fayose to Court Started by flukky01 General News	0 Replies 2480 Views	November 23, 2012, 08:36:06 pm by flukky01
EFCC wants N21 billion to fight corruption in 2013 Started by olutee General News	0 Replies 2038 Views	December 04, 2012, 01:19:43 pm by olutee
EFCC set to arraign six CBN officials for N8 Billion fraud Started by flukky-1 Newspaper Board	0 Replies 2114 Views	June 02, 2015, 01:01:12 am by flukky-1
'Make public evidence that Metuh received N1.4 billion from Dasuki' - PDP to EFCC Started by flukky-1 Newspaper Board	0 Replies 1792 Views	January 10, 2016, 01:00:20 am by flukky-1
EFCC Arrests Fake Lamorde, Youth Corper And Five Others For Internet Scam Started by sahara Newspaper Board	0 Replies 2185 Views	August 22, 2016, 01:00:26 am by sahara
Photo: EFCC arraigns former EFCC Chairman, Ibrahim Lamorde's impersonator Started by linda TV/Celebrity Events/Fashion	0 Replies 2246 Views	June 23, 2017, 01:07:02 am by linda
50 years later and a forfeiture of Sh6.6 billion, 3000 migrants can now identify as Tanzanians Started by PulseNG General News	0 Replies 732 Views	September 07, 2023, 07:00:17 pm by PulseNG
Ibrahim Lamorde: Ex-EFCC chairman dies in Cairo after surgery complications Started by PulseNG General News	0 Replies 805 Views	May 27, 2024, 01:08:10 am by PulseNG
EFCC mourns former chairman, Lamorde Started by flukky-1 Newspaper Board	0 Replies 754 Views	May 27, 2024, 01:06:50 pm by flukky-1
UBA Targets $20tn Assets, One Billion Customers in Next 75 Years Started by thisday Newspaper Board	0 Replies 630 Views	September 20, 2024, 07:00:46 pm by thisday