Man jailed 3 months for non-declaration of $30,000 at airport – Newstrends
Connect with us

metro

Man jailed 3 months for non-declaration of $30,000 at airport

Published

on

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:

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

Omokri : How Tinubu’s political mastery started with Abiola, says El-Rufai, Obi’s forces can’t stop him

Published

on

Abacha, Tinubu and Abiola

Omokri : How Tinubu’s political mastery started with Abiola, says El-Rufai, Obi’s forces can’t stop him

Reno Omokri, a former aide to ex-President Goodluck Jonathan, has credited President Bola Tinubu with playing a key role in the victory of the late Chief MKO Abiola during the annulled 1993 presidential election.

In a Facebook post on Thursday, Omokri argued that Tinubu’s influence and political acumen stretch far beyond recent elections, noting that opposition figures such as former Kaduna State governor Nasir El-Rufai and 2023 Labour Party presidential candidate Peter Obi lack the momentum to challenge Tinubu’s reelection in 2027.

“The recent seismic political realignments in Nigeria in favour of President Bola Tinubu should not surprise students of history,” Omokri wrote.

“Historical context is required to understand President Bola Tinubu. He did not start winning almost impossible-to-win elections in 2023. He is a veteran of such odds stacked against you elections.”

Omokri emphasized Tinubu’s pivotal role in Abiola’s 1993 campaign:”Many people forget or do not even know that then-Senator Bola Tinubu was Chief MKO Abiola’s right-hand man, helping him strategise and win the famed June 12, 1993 election upset.”

READ ALSO:

He continued, “For roles requiring trust, with perhaps the exception of his son, Kola, and his late wife, Kudirat, there was nobody Chief Abiola looked to politically above then-Senator Tinubu. Even his political foe, Alhaji Sule Lamido, recently and grudgingly admitted it during an interview.”

Omokri described Tinubu as a uniquely skilled politician:”Hate him or love him, President Bola Tinubu is the best politician in Nigeria. He understands human nature, anticipates betrayal before it happens, and plans ahead for it.

“He also forgives easily, where there is repentance, and is able to work on the basis of no permanent enemy or friend but permanent interests.”

According to Omokri, Tinubu’s strength lies in his personal approach to politics:”But perhaps his biggest selling point is his relationship building abilities. The man knows how to reach out and touch people at the point of their need instead of waiting to get them by appealing to their greed, like his opponents.”

Looking ahead to the next general election, Omokri expressed confidence in Tinubu’s political future:”As long as God spares his life, I do not see anyone who can stop his reelection in 2027. Certainly not Nasir el-Rufai, who could not deliver his state to the APC when he was in office, how much more now that he is an out of office has been.”

He concluded with sharp criticism of Obi’s political approach:”And neither can Peter Obi, who has been exposed as an Islam-hating ‘Yes Daddy’ opportunistic politician.”

Omokri : How Tinubu’s political mastery started with Abiola, says El-Rufai, Obi’s forces can’t stop him

Continue Reading

metro

US indicts Oladapo Fadugba over $690,000 scam, false citizenship

Published

on

US indicts Oladapo Fadugba over $690,000 scam, false citizenship

Oladapo Fadugba, a Nigerian-born United States citizen, faces 27 years in jail for his alleged involvement in a $690,000 wire fraud operation and making false representations to earn US citizenship.

Chronicle NG gathered this in a statement by the US Attorney for the District of Florida, Gregory Kehoe, obtained on Wednesday.

According to Kehoe, Fadugba was charged with various counts, including wire fraud, aggravated identity theft, and making false claims throughout his naturalisation process.

According to Kehoe, between October 2020 and July 2023, the suspect allegedly stole $690,000 in money from the US Department of Veterans Affairs that was intended for reimbursement to a large local healthcare provider.

It was also stated that Fadugba utilised another person’s identity to arrange transfers to various bank accounts under his control.

READ ALSO:

The statement read, “According to the indictment, beginning on October 30, 2020, and ending no later than July 11, 2023, Fadugba had more than $690,000 of Department of Veterans Affairs funds, intended for reimbursement to a large local healthcare provider, transferred to his personal bank accounts.

“Fadugba then wrote cheques to himself or to businesses associated with him, which were subsequently transferred to other bank accounts under his control. It is alleged that he used the identification of another individual to carry out these transfers.”

In addition, Fadugba is accused of lying under oath during his US naturalisation proceedings by falsely claiming that he had never committed a crime for which he had not been arrested.

According to Kehoe, if the defendant is convicted on all counts, he faces a maximum term of 27 years in federal prison and a forfeiture of $400,000, which represents proceeds from the alleged offences.

“The indictment further alleges that Fadugba, a naturalised US citizen from Nigeria, made a false statement under oath during his naturalisation proceedings by claiming he had not committed any offence or crime for which he had not been arrested.

“If convicted on all charges, Fadugba faces up to 27 years in federal prison. The indictment also includes a notice that the United States is seeking a forfeiture order of $400,000, which reflects the approximate proceeds of the criminal conduct charged,” the statement added.

Kehoe concluded by mentioning that “an indictment is merely a formal accusation of criminal conduct, and every defendant is presumed innocent unless and until proven guilty.”

US indicts Oladapo Fadugba over $690,000 scam, false citizenship

Continue Reading

metro

Groom cancels wedding, marries another lady same date, venue

Published

on

Groom cancels wedding, marries another lady same date, venue

The solemnisation of holy matrimony between a groom, Henry James, and Miss Afiniki Ibrahim was reportedly called off few days to the occasion.

The wedding scheduled to have been held on the 12th of April, 2025, in Saminaka, Lere Local Government of Kaduna State, was called off after the bride was discovered to be pregnant.

Our correspondent gathered that the bride was discovered pregnant after a series of tests were conducted by the Evangelical Church of West Africa (ECWA).

It was gathered that the doctrine of the church stipulates that every couple is mandated to carry out several tests by the church medical team in a bid to ascertain their compatibility and to ascertain if the ”bed has been defiled”.

A source who spoke to our correspondent on the condition of anonymity revealed that Miss Afiniki was discovered pregnant after the tests were carried out.

READ ALSO:

However, the groom-to-be distanced himself from the pregnancy, saying he did not have any knowledge of her throughout their courtship.

The discovery prompted Henry to call off the wedding.

In a dramatic twist, it was gathered that the secretary asked the disgruntled groom to marry Miss Godiya, a member of the church who had once rejected his love advances.

The secretary it was gathered, spoke to Godiya, who, in turn, expressed her readiness to marry Henry.

With her acceptance, Henry and Godiya tied the nuptials on the same date, same venue he was to marry his pregnant ex-fiancée.

Groom cancels wedding, marries another lady same date, venue

Continue Reading

Trending