Afrocover
  • Home
  • News
  • Politics & Policies
  • Africa-Wide
  • Opinions
  • Exclusive
  • About Us
    • Contact Us
No Result
View All Result
Afrocover
  • Home
  • News
  • Politics & Policies
  • Africa-Wide
  • Opinions
  • Exclusive
  • About Us
    • Contact Us
No Result
View All Result
Afrocover
No Result
View All Result

Sierra Leonean man lands in Nigeria prison for failing to declare $90k

Precious Adebayo

April 4, 2025
in Africa-Wide, News
0
Sierra Leonean man lands in Nigeria prison for failing to declare $90k
Share on FacebookShare on TwitterShare on Whatsapp

A Federal High Court in Lagos has detained a Sierra Leonean national, Alhaji Ahmed Shaw for alleged non-declaration of $90,000 to the Nigerian Customs Service.

During the court session held on Thursday, Justice Deinde Dipeolu ordered the remand of Shaw in the custody of the Nigerian Customs Service. This followed his arraignment by the Economic and Financial Crimes Commission. 

EFCC’s prosecution counsel, Chinenye Okezie disclosed that Shaw committed the crime at the Murtala Muhammed Airport in the Ikeja area of Lagos.  

Additionally, the commission in one count alleged that the defendant failed to declare the sum of $90,000 during inward clearance of Sierra Leone-bound travelers. 

The misdemeanors committed by Shaws, according to Okezie, violated Section 3(5) of the Money Laundering (Prohibition and Prevention)  Act, 2022.

On the other hand, Sierra Leonean pleaded not guilty to the allegations of money laundering brought against him. Similarly, his counsel, Victor Chinedu notified the court that Shaw was unprepared for the trial as he had only just been served with the charge. 

As a result, Justice Dipeolu suspended the trial till 15 April 2025, with orders that Shaw remain in the custody of the NCS.  

Man Jailed in Lagos for Not Declaring $30,000 at Airport

Meanwhile, Justice Dipeolu earlier on Wednesday, convicted and sentenced Okunfulure Steve to three months imprisonment for money laundering. 

The operatives of NCS also arrested the convict at the Murtala Muhammad International Airport on 28 March 2025. This arrest was on the allegations of false currency declaration of the sum of $30,000. 

Following his arrest, the NCS transferred him to the Lagos Zonal Directorate 2 of the EFCC in Ikoyi for further investigation. On Wednesday, the EFCC arraigned before the court on one count bordering on money laundering. 

When Steve heard the charge brought up against him, he pleaded not guilty. However, the Judge found him guilty following the evidence tendered by the prosecution counsel, C.C. Okezie. 

Consequently, Justice Dipeolu ordered Steve to forfeit the money to the federal government while sentencing Steve to three months imprisonment effective from 28 March 2025. 

Related Posts

Anambra CP orders clampdown on cult gatherings, steps up school security
News

Anambra CP orders clampdown on cult gatherings, steps up school security

The Anambra State Commissioner of Police, CP Ikioye Orutugu, has ordered a clampdown on any unlawful gathering across the...

by Rasheed Aladejana
July 7, 2025
Edo police arrests suspected cultists linked to vigilante killings
News

Police arrest man with woman’s breast, recovers N9.5m goods

The Anambra State Police Command has rescued a kidnapped driver, recovered a truck loaded with custard powder worth N9.5...

by Rasheed Aladejana
July 7, 2025
Museveni wins party nomination, seeks 7th term as Uganda president
Africa-Wide

Museveni wins party nomination, seeks 7th term as Uganda president

Yoweri Museveni, one of Africa's longest-serving presidents is set to run in the next Uganda presidential election. The president...

by David Idowu
July 7, 2025
JAMB refutes admission claim by FUTA graduate with 4.41 CGPA
News

JAMB reactivates portal of FUTA graduate flagged for fake admission

The Joint Admissions and Matriculation Board (JAMB) has unlocked the admission portal of Jamiu Basola, a Civil Engineering graduate...

by Rasheed Aladejana
July 7, 2025
Next Post
How Hyena almost killed former NYSC boss

How Hyena almost killed former NYSC boss

Afrocover news

The Afrocover team is a group of media enthusiasts that are committed to illuminate information fairness and objective media coverage across Africa. We also cover the depth of African Politics, History, Culture, Entertainment, and the Economy as the case may be.

© 2025 Afrocover – All right reserved

Subscribe To Our Newsletter

Loading
Facebook Twitter
No Result
View All Result
  • Home
  • News
  • Politics & Policies
  • Africa-Wide
  • Opinions
  • Exclusive
  • About Us
    • Contact Us

© 2025 JNews - Premium WordPress news & magazine theme by Jegtheme.