Man Jailed for Not Declaring £8,020, $704 at Airport

Justice Yellim Bogoro of the Federal High Court in Lagos, on Friday, sentenced...

Justice Yellim Bogoro of the Federal High Court in Lagos, on Friday, sentenced one Agudosi Okechukwu to six months in prison for failing to declare foreign currencies at the Murtala Muhammed International Airport, Lagos.

Okechukwu was arrested by operatives of the Nigerian Customs Service in December 2024 for failing to declare foreign currencies in the sum of £8,020 and $704 while attempting to travel.

He had earlier declared £7,000 but concealed the remaining amounts.

He was later handed over to the Economic and Financial Crimes Commission for further investigation.

He was arraigned on April 15, 2025, on a two-count charge of money laundering preferred against him by EFCC.

According to the commission, the offence committed is punishable under Section 3(5) of the Money Laundering (Prevention and Prohibition) Act, 2022.

He pleaded guilty to the charges.

In Friday’s ruling, Justice Bogoro sentenced Okechukwu to six months in prison on each count, with an option of a N200,000 fine per count.

The undeclared £8,020 and $704 were ordered forfeited to the Federal Government.

It would be recalled that, during the trial, EFCC operative Abubakar Magaji told the court that the total amount Okechukwu carried was £15,020 and $704.

He explained that the convict claimed he withheld part of the money to fund the repatriation of his deceased brother’s body.

TLD Newsletter

Get the latest legal news, key cases, top lawyers, and expert analysis for your legal journey.

RELATED ARTICLES

Emefiele: EFCC Witness Alleges $6.23m Withdrawn From CBN With Forged Papers

The Economic and Financial Crimes Commission’s PW11 witness in the trial of former Central Bank

Court Grants Yahaya Bello Permission To Travel For Lesser Hajj In Saudi Arabia

A former governor of Kogi State, Yahaya Bello, has been granted permission by the Federal

Naira Redesign: Court Fixes 10 Days To Conclude Trial Against Emefiele

Justice Maryanne Anenih of the Federal Capital Territory High Court High, has fixed fresh ten

Alleged N110.4b Fraud: EFCC Tenders Fresh Bank Records against Yahaya Bello, Others

The trial of former governor of Kogi State, Yahaya Bello, over alleged N110.4 billion fraud

Court Grants ₦500m Bail To Malami, Wife, Son

Justice Emeka Nwite of the Federal High Court in Abuja has granted the former Attorney

Former Lagos Director Jailed for Stealing ₦48m

A Lagos State Special Offences and Domestic Violence Court sitting in Ikeja has sentenced a

TLD Newsletter

Get the latest legal news, key cases, top lawyers, and expert analysis for your legal journey.

This Pop-up Is Included in the Theme
Best Choice for Creatives

Purchase Now

TLD Newsletter

Get the latest legal news, key cases, top lawyers, and expert analysis for your legal journey.