metro
Man jailed 3 months for non-declaration of $30,000 at airport
Man jailed 3 months for non-declaration of $30,000 at airport
Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, yesterday, convicted and sentenced Okunfulure Olusola Steve to three Months imprisonment for money laundering.
Head, Media and Publicity, Economic and Financial Crimes Commission (EFCC), Dele Oyewale, said, the convict was arrested on March 28, 2025, at the Murtala Muhammed International Airport, Ikeja, 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 EFCC,Ikoyi, Lagos, for further investigations.
Consequently, he was arraigned yesterday 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 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.
READ ALSO:
- More heads to roll in NNPCL, subsidiaries as Ojulari assumes office
- Barcelona beat Atletico to set up cup final against Real Madrid
- NNPCL hikes petrol pump price to N950/litre
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 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.”
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 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.
Man jailed 3 months for non-declaration of $30,000 at airport
metro
Benue School Harassment: Authorities Investigate Assault on Female Student at Seat of Wisdom Aliade
Benue School Harassment: Authorities Investigate Assault on Female Student at Seat of Wisdom Aliade
Authorities in Benue State have launched an investigation following a disturbing incident at Seat of Wisdom Secondary School, Aliade, where a female student was reportedly harassed and assaulted by her peers. The event has raised serious concerns over student safety and supervision in the state’s schools.
According to preliminary reports, the victim, a female student at the school, was subjected to inappropriate treatment by a group of classmates while on school premises. The incident came to light after other students alerted the school authorities, prompting the administration to notify local law enforcement.
The Benue State Police Command confirmed that officers have begun a formal investigation. Police spokespersons said statements are being taken from witnesses, and the identities of those involved are being verified. Officials have emphasized that the safety and well-being of all students remain a top priority.
READ ALSO:
- Funke Akindele, Toyin Abraham Spark Reactions Over Alleged Snub at Iyabo Ojo’s Premiere
- UK Raises Visa Costs, Tightens Immigration Rules From April 8
- NCC Orders MTN, Other Telcos to Compensate Subscribers for Poor Network Service
School management has pledged full cooperation with authorities, stating that disciplinary measures will be taken against any student found responsible, while also offering counselling services for both the victim and other students affected by the incident. Parents and community leaders have condemned the act, describing it as unacceptable and a violation of students’ rights.
Child protection experts have stressed that incidents like this highlight the urgent need for robust safety policies, awareness programs, and reporting mechanisms within schools. They recommend that schools implement regular workshops on respect, personal boundaries, and peer conflict resolution to prevent future occurrences.
The case has sparked broader discussions across Benue State about the responsibilities of school administrators, teachers, and guardians in protecting students from harassment and ensuring a safe learning environment.
Authorities have assured the public that the investigation will be thorough, and anyone found culpable will face legal consequences in accordance with Nigerian law.
Benue School Harassment: Authorities Investigate Assault on Female Student at Seat of Wisdom Aliade
metro
Violent Protest in Ogoja After Man Allegedly Kills Girlfriend in Cross River
Violent Protest in Ogoja After Man Allegedly Kills Girlfriend in Cross River
Tension has gripped Ogoja following the alleged killing of a 26-year-old woman, Moshie Igu, by her boyfriend, sparking a violent protest in Cross River and renewed concerns over gender-based violence in Nigeria.
According to the Nigeria Police Force, the suspect, 35-year-old Malime Ejor, allegedly carried out the attack in the early hours of Saturday, March 28, 2026, at a farm in Nwang Village, Ekajuk community.
Police spokesperson Sunday Eitokpah disclosed that preliminary findings show the suspect reportedly lured the victim to a nearby stream, where he attacked her with a machete, leading to her death.
Operatives responded swiftly after the incident was reported, arresting the suspect and rescuing him from an attempted mob action by enraged youths at the scene. He is currently in custody, while arrangements are being made to deposit the victim’s remains at the General Hospital mortuary in Ogoja. The police further confirmed that the case will be transferred to the State Criminal Investigation Department (SCID) in Calabar for a thorough and discreet investigation.
The situation escalated on Monday when hundreds of women and youths from Nwang I & II and other parts of the Ekajuk clan staged a protest, demanding the release of the suspect. The demonstrators marched to the Area Command in Ogoja, but the protest soon turned violent, with some protesters attacking officers and vandalising property, including a vehicle and parts of the Rapid Response Squad (RRS) facility.
READ ALSO:
- Funke Akindele, Toyin Abraham Spark Reactions Over Alleged Snub at Iyabo Ojo’s Premiere
- UK Raises Visa Costs, Tightens Immigration Rules From April 8
- NCC Orders MTN, Other Telcos to Compensate Subscribers for Poor Network Service
Security operatives were forced to deploy smoke canisters to disperse the crowd, while at least eight individuals were arrested in connection with the unrest. Authorities say the situation is now under control, and in a bid to ease tensions, those arrested during the protest were later released to a community leader.
The Nigeria Police Force reiterated its commitment to ensuring justice, stressing that the suspect remains in custody and will face due legal process. With the case set for transfer to SCID, authorities are expected to deepen investigations and prepare for prosecution.
The incident has sparked fresh conversations around femicide, domestic violence, and the increasing cases of relationship-related killings in Nigeria. Analysts warn that attempts by communities to interfere in criminal investigations—such as demanding the release of suspects—could undermine justice and embolden perpetrators.
Residents and stakeholders have been urged to remain calm and allow the law to take its course, as calls for justice for the victim continue to grow.
Violent Protest in Ogoja After Man Allegedly Kills Girlfriend in Cross River
metro
Gunmen Attack Wedding in Kaduna, Kill 13, Abduct Several Guests
Gunmen Attack Wedding in Kaduna, Kill 13, Abduct Several Guests
Suspected bandits have attacked a wedding ceremony in Kahir village, located in Kagarko Local Government Area, killing at least 13 people and abducting an unspecified number of guests.
The incident occurred late Sunday night in Kaduna State when heavily armed assailants reportedly stormed the venue and opened fire on attendees gathered for the celebration.
Eyewitness accounts indicate that the attackers arrived at about 11:47 p.m., shooting indiscriminately inside the wedding hall and causing widespread panic. A resident, Shehu Bala, said some guests sustained gunshot injuries during the assault.
According to reports, the gunmen operated for nearly an hour without resistance, leaving several casualties in their wake.
Injured victims were initially taken to Kagarko General Hospital, while those with critical injuries were later transferred to medical facilities in Kaduna for advanced treatment.
A community leader confirmed that 13 people lost their lives in the attack and have since been buried. He added that efforts are ongoing to ascertain the exact number of those abducted by the assailants.
The attackers were also said to have looted shops within the community, carting away food items, provisions, and drugs from a local chemist during the raid.
“The entire community was thrown into panic due to the heavy gunfire, forcing many residents to flee into nearby bushes,” the community leader said.
Police authorities in Kagarko have confirmed the incident but stated that investigations are still ongoing, particularly regarding the number of abducted victims. The spokesperson of the Kaduna State Police Command, DSP Hassan Mansur, also confirmed the attack, noting that a comprehensive report would be released upon conclusion of investigations.
Meanwhile, the Deputy Governor of Kaduna State, Dr Hadiza Sabuwa Balarabe, alongside a serving senator, visited injured victims receiving treatment at the hospital in Kagarko.
Gunmen Attack Wedding in Kaduna, Kill 13, Abduct Several Guests
-
Entertainment7 hours agoFunke Akindele, Toyin Abraham Spark Reactions Over Alleged Snub at Iyabo Ojo’s Premiere
-
metro2 days agoTragedy in Aramoko: Trailer Rams Residential Building, Kills 300‑Level Student
-
metro17 hours agoJos Attack: Plateau Govt Declares 48-Hour Curfew After Deadly Assault
-
News3 days agoFinal Notice: FG Orders Civil Servants to Complete PASGA Verification by March 31
-
Entertainment2 days agoNollywood Actress Declares Love for Ibrahim Chatta, Offers to Pay Her Own Dowry
-
Entertainment2 days agoStreamer Peller Escorted Out of Alake of Egbaland’s Palace in Abeokuta
-
International3 days agoIranian Missiles, Drones Strike US Air Base in Saudi Arabia
-
metro2 days agoADC Chairman’s Daughter Joins Pro-Tinubu Campaign Organisation


