• Hausa Edition
  • Podcast
  • Conferences
  • LeVogue Magazine
  • Business News
  • Print Advert Rates
  • Online Advert Rates
  • Contact Us
Wednesday, October 15, 2025
Leadership Newspapers
Read in Hausa
  • Home
  • News
  • Politics
  • Business
  • Sport
    • Football
  • Health
  • Entertainment
  • Education
  • Opinion
    • Editorial
    • Columns
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us
No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • Sport
    • Football
  • Health
  • Entertainment
  • Education
  • Opinion
    • Editorial
    • Columns
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us
No Result
View All Result
Leadership Newspapers
No Result
View All Result

Court Remands Businessman For Failing To Declare $299,000 To Customs

by Olugbenga Soyele
7 months ago
in News
Share on WhatsAppShare on FacebookShare on XTelegram

Justice Deinde Dipeolu of the Federal High Court in Lagos yesterday remanded a businessman, Sunday Okorie, in the custody of the Nigerian Correctional Centre for allegedly failing to declare the sum of $299,000 and having counterfeit $250 notes and €100 notes in his possession.

Advertisement

Justice Dipeolu ordered that Okorie be kept behind bars after he pleaded not guilty to a four-count money laundering charge and the unlawful importation of counterfeit foreign currencies brought against him by the Economic and Financial Crimes Commission (EFCC).

An EFCC prosecutor, Mrs Chineye Okezie, had earlier informed the court that the defendant concealed the $299,000, as well as counterfeit $250 notes and €100 notes, in relaxer containers to deceive the Nigerian Customs Service at the Murtala Muhammed International Airport in Ikeja.

Advertisement

Okezie, who stated that the offences occurred on March 19, 2025, also claimed that the defendant imported five counterfeit $50 notes, totalling $250, with the following serial numbers: MB67951730 D, MB93612802 A, MB67957416 D, MB67957308 D, and MB121997428 C, knowing they were counterfeit.

The lawyer further maintained that the offences violated Sections 3(5) of the Money Laundering (Prevention and Prohibition) Act of 2022 and Sections 3(1)(a), 5(1)(b), and 5(2) of the Counterfeit Currency (Special Provisions) Act, Laws of the Federal Republic of Nigeria 2004.

Following the defendant’s plea, the prosecutor requested that he be remanded in prison custody, while the defence counsel, Uche Okoronkwo, asked that he be held in EFCC custody instead.
Consequently, Justice Dipeolu adjourned the case for trial on March 26, 2025.

RELATED NEWS

Senate Confirms Odion, Rabiu As FCCPC Executive Commissioners

‘I’ll Prove He’s Corrupt, A Fraud’, Deji Adeyanju Reacts To Peter Obi’s Defamation Lawsuit

Kano Coach Jailed 8 Years For Defiling Underage Player

Nigeria, Austria Deepen Bilateral Economic Relations

Join Our WhatsApp Channel

SendShare10168Tweet6355Share

OTHER NEWS UPDATES

FCCPC To Prosecute PoS Operators Over Service Price Fixing
News

Senate Confirms Odion, Rabiu As FCCPC Executive Commissioners

3 minutes ago
‘I’ll Prove He’s Corrupt, A Fraud’, Deji Adeyanju Reacts To Peter Obi’s Defamation Lawsuit
News

‘I’ll Prove He’s Corrupt, A Fraud’, Deji Adeyanju Reacts To Peter Obi’s Defamation Lawsuit

3 minutes ago
Court Remands Ekiti Woman For Inflicting Wounds On Boyfriend’s Manhood
News

Kano Coach Jailed 8 Years For Defiling Underage Player

18 minutes ago
Advertisement
Leadership join WhatsApp

LATEST UPDATE

Senate Confirms Odion, Rabiu As FCCPC Executive Commissioners

3 minutes ago

‘I’ll Prove He’s Corrupt, A Fraud’, Deji Adeyanju Reacts To Peter Obi’s Defamation Lawsuit

3 minutes ago

Kano Coach Jailed 8 Years For Defiling Underage Player

18 minutes ago

Nigeria, Austria Deepen Bilateral Economic Relations

43 minutes ago

Defections: Governor Diri, Others Running Away From Mess They Created – Dickson

47 minutes ago
Load More

© 2025 Leadership Media Group - All Rights Reserved.

No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • Sport
    • Football
  • Health
  • Entertainment
  • Education
  • Opinion
    • Editorial
    • Columns
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us

© 2025 Leadership Media Group - All Rights Reserved.