Monday, May 5, 2025 - Justice Yellim Bogoro of the Federal High Court, sitting in Ikoyi, Lagos, on Friday, May 2, 2025, convicted and sentenced one Agudosi Christopher Okechukwu to six months imprisonment for non-declaration of foreign currencies at Lagos Airport.
Okechukwu was arrested in December 2024 at Murtala Muhammed
International Airport, Ikeja, Lagos by operatives of the Nigerian Customs
Service, NCS for non-declaration of the sums of £8020 (Eight Thousand and
Twenty British Pounds) and $704 (Seven Hundred and Four Dollars) and handed
over to the Lagos Zonal Directorate 2 of the Economic and Financial Crimes
Commission, EFCC, Okotie Eboh, Ikoyi, Lagos for further investigations.
He was arraigned on Tuesday, April 15, 2025 on a two-count
charge, bordering on money laundering.
One of the charges reads
“That you,
Agudosi Christopher Okechukwu, on the 10th day of December, 2024 in Lagos,
within the jurisdiction of this Honorable Court, failed to make a declaration
of the sum of £8,020 (Eight Thousand and Twenty Pounds Sterling) 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.”
He pleaded “guilty” to the charges following which
prosecution counsel, C.C. Okezie called on Abubakar Magaji, an EFCC operative
to review the facts of the case.
Magaji informed the court that Okechukwu had a total sum of
£15,020 and $704 (Fifteen Thousand and Twenty British Pounds) and $704 (Seven
Hundred and Four Dollars) and that while he declared £7000 (Seven Thousand
British Pounds) he kept back £8020 (Eight Thousand and Twenty Pounds
Sterling) and $704 (Seven Hundred and Four Dollars), claiming that he lost his
brother and was going to use the undeclared sums to fly his corpse back to the
country.
At Friday’s sitting, Justice Bogoro convicted and sentenced
him to six months imprisonment on both counts or to pay N200, 000 (Two
Hundred Thousand Naira) on each. In addition, he forfeited the sums of £8,020
and $704 to the federal government.
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