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- A Federal High Court successful Lagos ordered the forfeiture of $20,000 confiscated from a US-bound traveller, Olusola Okunfulure, aft helium failed to state $30,000 astatine the Murtala Muhammed International Airport
- Okunfulure, who pleaded guilty, was sentenced to 3 months' imprisonment, with $10,000 returned to him by the court
- The ruling emphasised the value of compliance with fiscal declaration laws to debar transgression consequences
A Federal High Court successful Lagos, connected April 2, 2025, ordered the forfeiture of $20,000 confiscated from Olusola Okunfulure, a United States-bound traveller, to the Federal Government.
Okunfulure was apprehended by Nigeria Customs Service (NCS) officials connected March 28, 2025, astatine Murtala Muhammed International Airport, Lagos, for failing to state $30,000 during inward clearance.
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He was handed implicit to the Economic and Financial Crimes Commission (EFCC) for prosecution.
Conviction and sentencing by Justice Dipeolu
Presiding implicit the case, Justice Dehinde Dipeolu reviewed the grounds presented by EFCC counsel Chineye Okezie and Felicia Paul.
Okunfulure pleaded blameworthy to the charge, with his defence counsel, Joel Ogundire, pleading for leniency and requesting the instrumentality of portion of the confiscated amount.
The justice acknowledged mitigating factors, including the defendant's practice and household background, but upheld the forfeiture of $20,000 portion returning $10,000 to Okunfulure. He was sentenced to 3 months’ imprisonment.
Court highlights value of compliance
Justice Dipeolu emphasised the ineligible work of declaring ample sums of money astatine ports of introduction to debar transgression consequences.
The ruling underscored the Federal Government’s committedness to enforcing compliance with fiscal declaration laws and combating fiscal crimes.
Nigeria Customs Service
The Nigeria Customs Service (NCS) is simply a authorities bureau liable for facilitating trade, collecting revenue, and ensuring borderline information successful Nigeria.
Established to enforce customs laws and regulations, the NCS plays a captious relation successful combating smuggling, protecting the economy, and promoting lawful commercialized practices. It besides oversees the implementation of policies specified arsenic import and excise duties, ensuring compliance with planetary commercialized standards.
With ongoing reforms, the NCS aims to modernise its operations done exertion and inter-agency collaboration, enhancing ratio and transparency. The bureau remains committed to fostering economical maturation and safeguarding Nigeria’s borders.
About EFCC
The Economic and Financial Crimes Commission (EFCC) is Nigeria’s anti-corruption bureau tasked with combating fiscal crimes, including wealth laundering, fraud, and embezzlement.
Established successful 2003, it enforces economical and fiscal laws portion promoting accountability and transparency. The EFCC plays a important relation successful safeguarding Nigeria’s system and ensuring justice.
Nigerian caught with $578,000 astatine airport
Legit.ng earlier reported that Justice Deinde I. Dipeolu of the Federal High Court, Ikoyi, Lagos, sentenced Okorie Sylvernus Sunday to six months imprisonment connected March 26, 2025, pursuing his condemnation for wealth laundering.
The convict was arrested astatine Murtala Muhammed International Airport, Lagos, by the Nigeria Customs Service (NCS) for falsely declaring $578,000.
The lawsuit was handed implicit to the Economic and Financial Crimes Commission (EFCC) for further investigation. Okorie was apprehended by the NCS connected March 19, 2025, aft declaring lone $279,000 astatine the Currency Declaration Desk.
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Source: Legit.ng
