Man arrested with $578,000 at Lagos airport sentenced to six months in prison

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Okorie Sylvernus Sunday was sentenced to six months imprisonment aft being convicted of wealth laundering by the Federal High Court, Ikoyi
He was arrested astatine Murtala Muhammed International Airport with $578,000, portion of which was concealed successful a pick battalion and included counterfeit currency
His blameworthy plea to 2 charges concluded the case, showcasing the Nigerian authorities’ committedness to tackling fiscal crimes

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.

Nigerian Caught with $578,000 astatine the Airport Gets 6 Months Imprisonment

The lawsuit was handed implicit to the Economic and Financial Crimes Commission (EFCC) for further investigation.

False declaration and counterfeit currency discovery

Okorie was apprehended by the NCS connected March 19, 2025, aft declaring lone $279,000 astatine the Currency Declaration Desk.

Upon further search, officers discovered an further $299,000, concealed successful a battalion of cream, and €100, which turned retired to beryllium counterfeit.

He was arraigned connected March 25, 2025, connected a four-count complaint related to money laundering and counterfeit currency but initially pleaded not guilty.

Change of plea and sentencing

During the trial, the suspect changed his plea to blameworthy for 2 of the charges. Following this, Justice Dipeolu ordered the withdrawal of the remaining 2 charges.

The tribunal heard testimonies from NCS and EFCC operatives, who elaborate the circumstances surrounding Okorie’s arrest.

After reviewing the facts, the justice sentenced him to six months imprisonment, concluding the high-profile case.

About EFCC

The Economic and Financial Crimes Commission (EFCC) is Nigeria's foremost anti-graft agency, established successful 2003 to combat economical and fiscal crimes specified arsenic wealth laundering, fraud, and corruption.

Headquartered successful Abuja, the EFCC operates nether the EFCC Establishment Act of 2004, with a ngo to eradicate fiscal crimes done prevention, enforcement, and coordination.

The bureau is known for its high-profile investigations and prosecutions, targeting individuals and organisations progressive successful fraudulent activities.

Guided by halfway values of integrity, professionalism, courage, and collaboration, the EFCC plays a pivotal relation successful promoting transparency and accountability successful Nigeria's fiscal and economical systems.

EFCC arrests 133 suspects implicit ponzi strategy academy

Legit.ng earlier reported that operatives of the Economic and Financial Crimes Commission (EFCC) arrested 133 suspects successful transportation to a Ponzi Scheme Academy successful the Federal Capital Territory, (FCT), Abuja.

The suspects were arrested astatine the Compensation Layout successful the Gwagwalada country of the nation’s capital, Abuja, connected Monday, March 24, 2025. The anti-graft bureau said the apprehension was made pursuing actionable quality connected the beingness of the Academy.

This was contained successful a connection issued via the EFCC X grip @officialEFCC. The EFCC said the Academy, named Q University (a.k.a Q-Net) recruits gullible young Nigerians for grooming successful the strategy with the committedness of getting unrealistic nett returns. The EFCC said the cognition was carried retired successful collaboration with officers and men of the 176 Guards Battalion, Nigerian Army.

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Source: Legit.ng

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