Crime
Court Jails Man 3 Months for Non-Declaration Of $30,000 at Airport: Lagos
Court Jails Man 3 Months for Non-Declaration Of $30,000 at Airport: Lagos
Court jails man 3 months for non-declaration of $30,000 at Airport: Lagos. Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, April 2, 2025, convicted and sentenced Okunfulure Olusola Steve to three Months imprisonment for money laundering.
The convict was arrested on March 28, 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 $30,0000.
The NCS had, on Friday, March 28, 2025, handed him over to the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie Eboh, Ikoyi, Lagos for further investigations.
Consequently, he was arraigned on Wednesday on one-count charge bordering on money laundering.
The count reads: “That you, Okunfulure Olusola Steve, on the 28th day of March, 2025 in Lagos, within the Jurisdiction of this Honorable Court, failed to make a declaration of the sum of $20,000 (Twenty Thousand United States Dollars) to the Nigerian Customs Service at the Murtala Muhammed International Airport, Ikeja, and thereby committed an offence Contrary to and Punishable under Section 3(5) of the Money Laundering (Prevention and Prohibition) Act, 2022.”
The defendant pleaded “guilty” to the charge when it was read to him.
Following his guilty plea, prosecution counsel, C.C. Okezie called on Felicia Paul, an operative of the EFCC, to review the facts of the case.
Paul, while giving details of how she knew the defendant, told the court that the NCS handed him over to the Lagos Zonal Directorate 2 of the EFCC on Friday, March 28, 2025.
Led in evidence by the prosecution counsel, Paul also told the court that the defendant was arrested with the sum of $30,000, which he failed to declare. She further told the court that “ his statement was recorded under caution and was served with the bail conditions.”
Thereafter, she identified the defendant’s statement, the handing-over note from the NCS, the arresting officer’s statement as well as the sum of $30,000(Thirty Thousand US Dollars) to the EFCC.
Okozie then sought to tender, in evidence, the documents.
Justice Dipeolu admitted and marked them as exhibits 1,2,3 and 4 and held that “ I have read the exhibits, the statement of the defendant, and I found him guilty. He is accordingly convicted as charged.”
Okezie thereafter prayed that the undeclared sum of $20,000 be forfeited to the Federal Government of Nigeria and that the defendant be jailed.
Defence counsel, Joel Ogundere, while addressing the court, said that the defendant “is a first-time offender and is not aware of the disclosure policy . He is a family man and has responsibilities. His bank account shows the legitimacy of the funds.”
Court
He also prayed the court to “ magnanimously waive any prison sentence”, adding that the convict would not mind forfeiting the sum of money or pay a fine.
Justice Dipeolu convicted and sentenced the defendant to three months imprisonment, with effect from the date of his arrest on March 28,2025. The Judge also ordered that the money be forfeited to the Federal Government of Nigeria.
Steve, a departing passenger on Delta Airline to Atlanta, United States had declared that he was not in possession of any sum of money in foreign currency but in Naira, while being profiled at the Currency Declaration Desk.
However, the sum of $30,000 undeclared was found on him during a search conducted by operatives of the NCS.
He was subsequently handed over to the Lagos Zonal Directorate 2 of the EFCC for further investigations, a development that led to his arraignment and conviction.
EFCC Arrests Serial Fraudster Over Alleged N20m Visa Fraud In Enugu
EFCC arrests serial fraudster over alleged N20m visa fraud in Enugu. He said the suspect would be charged to court as soon as investigations were concluded.
Its spokesperson, Dele Oyewale, said this in a statement on Monday in Abuja.
Mr Oyewale said the suspect was facing interrogation for allegedly obtaining N19.9 million from three victims under the pretence of assisting them to process visas.
He listed the three petitioners as Osmond Ugwu, Ugwu Chidubem, and Amadiani Chinedu, who alleged that they were defrauded by the suspect.
According to him, Mr Ugwu claimed that he met the suspect in 2018 when he was planning to travel abroad.
“The suspect reportedly presented himself as a visa agent, and lured him with an offer of a Red-cross sponsored visa to the United States of America at the cost of N1.8 million, excluding his flight ticket.
“Ugwu allegedly paid N4 million for the arrangement as well as other payments, which brought the total sum the suspect collected from him to N11.8 million.”
Mr Oyewale also said that the second petitioner, Mr Chidubem, claimed that the suspect conspired with his friend to defraud him of the sum of N5.9 million.
“The suspect assured Chidubem that he will procure genuine documents for him to further pursue his football career abroad.
“The third victim, Chinedu, in his own petition alleged that the suspect defrauded him to the tune of N2.2 million to procure a work permit and an accompanying visa to enable him to migrate to Australia.
EFCC
“Preliminary investigations revealed that the 44-year-old suspect, who is an electrical engineer, was parading himself as a visa processing agent who helps people to migrate abroad easily.
“It was also discovered that he is not a licensed travel agent,” Mr Oyewale said.
He added that the suspect would be charged to court as soon as investigations were concluded.
Court Sentences Former Accountant-General Nwabuoku To 72 Years In Prison Over N868m Fraud
Former accountant-general Nwabuoku to 72 years in prison. Delivering judgment on Monday, James Omotosho, presiding judge, held that the Economic and Financial Crimes Commission (EFCC) had proved its case against Nwabuoku.
Nwabuoku was arraigned on a nine-count amended charge bordering on money laundering and fraud to the tune of N868.4 million.
He was granted bail in the sum of N500 million with two sureties in like sum.
In the charge marked FHC/ABJ/CR/240/2024, the anti-graft agency accused Nwabuoku of conspiring with several companies, including Temeeo Synergy Concept Limited, Turge Global Investment Limited, Laptev Bridge Limited, and Arafura Transnational Afro Limited, to convert funds suspected to be proceeds of unlawful activities.
The alleged offence, according to the EFCC, contravenes section 18 of the Money Laundering (Prohibition) Act, 2011 (as amended by Act No. 1 of 2012), and is punishable under section 15(3) of the Act.
The commission said Nwabuoku committed the offences while serving as the director of finance and accounts in the ministry of defence between 2019 and 2021.
The former acting accountant general had filed a no-case submission which was dismissed by the court in November 2025.
Court
Nwabuoku was appointed acting accountant-general of the federation on May 20, 2022, by then President Muhammadu Buhari, following the suspension of Ahmed Idris over alleged N80 billion fraud.
But Nwabuoku was removed from the position in July 2022, barely weeks after assuming office, following reports that he was under EFCC investigation.
Contractor Julius Ejiogu Bags Two Years Imprisonment For Forgery
Justice F. A. Olubanjo of the Federal High Court sitting in Asaba, Delta State has convicted and sentenced Julius Ejiogu, a contractor to two years imprisonment for forgery.
The convict was arraigned on a three -count charge of conspiracy, forgery and uttering of false document on March 23, 2021 by the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC.
Upon arraignment, he pleaded not guilty to the charge setting the stage for trial.
The charge reads: “That you Julius Eljiogu and one Engr. E. Expert (at large) on or about the 2nd of August 2013, at Delta State within the jurisdiction of this honourable did conspires amongst yourselves to committed felony to wit: make a document titled Award of Contract for the Construction of Obudu-operation Road in Udu L.G.A. Delta State dated 2nd August 2013 on a letterhead paper on the Niger Delta Development Commission, NDDC, purported to have been issued or emanated from NDDC for the award of Contract which you knew to be false and thereby committed an offence contrary to Section 3(6) of the Miscellaneous Offence Act Cap M17 of the Revised Edition (Laws of the Federation of Nigeria) Act 2007 and punishable under Section 3 (1)(C) of the same Act.”
In the course of the trial, prosecution counsel, K.Y. Bello called four witnesses and tendered several documents which were admitted by the court while the defendant testified as sole witness for his case.
Jail
Justice Olubanjo in his judgment (on Thursday January 15, 2026) found the defendant guilty on count one of the charge but discharged and acquitted him on count two and three . The judge consequently sentenced the defendant to two years imprisonment with an option of N1 million fine.
The convict’s road to jail began when he purportedly got a letter for the award of Contract for the Construction of Obudu-Oleri Road in Udu Local Government Area, Delta State from one Engr. Eshitt of the Niger Delta Development Commission. He went ahead to sell the contract to the petitioner for N2 million only for him to discover that the said contract award was fake.
-
Crime11 months agoKogi Assembly Considers Law To Regulate Rent, Establish Control Board: Tenancy Law
-
News12 months agoAtiku Reveals Why He Failed To Pick Wike As Running Mate In 2023
-
Akwa Ibom1 year agoThe Apostolic Church Gets New Territorial Chairman, Exco
-
Crime1 year agoFederal High Court Jails 2 For Vandalizing Transformer, Telecom Mast In Kogi
-
News1 year agoThe Apostolic Church Gets New National President, Executive
-
Akwa Ibom1 year agoUmo Eno Commences Payment Of 80,000 Naira Minimum Wage With Arrears
-
News1 year agoSenator Natasha Returns To Senate With Husband Amid Seat Dispute
-
Economy10 months agoKiyosaki: Is Tinubu’s Government Afraid Of Ibrahim Traore?