Court jails man for failing to declare cash at airport

Court jails man for failing to declare cash at airport

The EFCC then charged the defendant with two counts of money laundering and subsequently arraigned him on 15 April. The post Court jails man for failing to declare cash at airport appeared first on Premium Times Nigeria.

Court jails man for failing to declare cash at airport - PENPUSHING

A man Agudosi Okechukwu has been sentenced to six months imprisonment by the Federal High Court in Ikoyi, Lagos State, for failing to declare foreign currencies at the Murtala Muhammed International Airport, Ikeja, Lagos. Penpushing reports the Economic and Financial Crimes Commission (EFCC) made this known in a statement recalling that the operatives of the Nigerian Customs Service (NCS) arrested him in December 2024, for refusing to declare £8…

Court Sentences Man To Six Months For Failing To Declare £8,020 At Lagos Airport - TheNigeriaLawyer

Justice Yellim Bogoro of the Federal High Court sitting in Ikoyi, Lagos, on Friday, May 2, 2025, convicted and sentenced one Agudosi Christopher Okechukwu to six months’ imprisonment for failure to declare foreign currencies at the Lagos airport. Okechukwu was arrested in December 2024 at the Murtala Muhammed International Airport, Ikeja, by operatives of the Nigerian Customs Service (NCS) for failing to declare the sums of £8,020 and $704. He w…

Airport Undeclared Cash Lands Man in Jail

By Lizzy Chirkpi A man has been sentenced to six months imprisonment with an option of a N400,000 fine for failing to declare £8,020 and $704 at the Murtala Muhammed International Airport, Lagos. Justice Yellim Bogoro of the Federal High Court sitting in Ikoyi delivered the verdict on Friday, May 2, 2025. Agudosi Christopher Okechukwu was apprehended in December 2024 by men of the Nigerian Customs Service (NCS) for not declaring the foreign cur…

Alleged Money Laundering: EFCC Re-arraigns Man for Non-declaration of $90,000  - Global Upfront Newspapers

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, on Friday , May 2, 2025, re- arraigned one Alhaji Ahmed Shaw  before Justice D.I.Dipeolu of the Federal High Court, sitting in Ikoyi, Lagos for money laundering.  He was arrested on March 3, 2025 at the Murtala Muhammed International Airport, Ikeja, Lagos by operatives of the National Drug Law Enforcement Agency, NDLEA,  for non-declar…