Crime
Man Docked For Alleged Non-Declaration Of Foreign Currency At Lagos Airport
One Agudosi Christopher Okechukwu has been arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice Yellim Bogoro of the Federal High Court in Ikoyi, Lagos, for allegedly failing to declare foreign currency at the Murtala Muhammed International Airport, Ikeja.
The EFCC, in a statement released on Wednesday by its Lagos Zonal Directorate 2, confirmed that Okechukwu was brought before the court on Tuesday, April 15, 2025, facing a two-count charge linked to money laundering.
“The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 15, 2025, arraigned one Agudosi Christopher Okechukwu for alleged non-declaration of the sums of £8,020 (Eight Thousand and Twenty Pounds Sterling) and $704 (Seven Hundred and Four United States Dollars) before Justice Yellim Bogoro of the Federal High Court sitting in Ikoyi, Lagos,” the statement read.
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Investigations revealed that Okechukwu was apprehended by Nigeria Customs Service (NCS) officers at the airport in December 2024, after he allegedly failed to declare the foreign currency in his possession.
The EFCC said the defendant was later handed over for further interrogation.
“The defendant was arrested in December 2024 at the Murtala Muhammed International Airport, Ikeja, Lagos by operatives of the Nigeria Customs Service, NCS, for non-declaration to the tune of £8,020 and $704 and was subsequently handed over to the EFCC for further investigations,” the commission added.
One of the charges read during the court session stated:
“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 Nigeria 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.”
Okechukwu pleaded guilty to the charges. Following his plea, EFCC’s counsel, C.C. Okezie, called on operative Abubakar Magaji to present the facts of the case before the court.
While testifying, Magaji narrated how the defendant was initially arrested with £8,020 and $704 and later handed over to the anti-graft agency for further action.
“The NCS handed over the defendant to the Lagos Zonal Directorate 2 of the EFCC, Okotie Eboh, Ikoyi, Lagos for further investigation after he was arrested with the sum of £8,020 and $704,” Magaji told the court.
Magaji also informed the court that during questioning, Okechukwu admitted under caution that he had declared only £7,000 and omitted the £8,020 and $704.
“He further told the court that his statement was recorded under caution. He stated that he was arrested at the MMIA Airport with a total sum of £15,020 and $704.
“He also stated that he declared £7,000 and forgot to declare the sums of £8,020 and $704 on him.
“He said he did not make the declaration because he claimed to have suffered a loss and was going to bring back the corpse of his brother. He submitted the death certificate of his brother, his brother’s pictures and other documents,” Magaji added.
During the proceedings, Magaji identified the defendant’s statement, the handing-over note from the NCS, the arresting officer’s statement, and the recovered currencies. All items were tendered as evidence and admitted by the court.
“Thereafter, Magaji identified the defendant’s statement, the handing-over note from the NCS, the arresting officer’s statement as well as the sum of £8,020 and $704 to the EFCC,” the statement further read.
Justice Bogoro accepted the prosecution’s exhibits, which were marked P1 to P11.
“The prosecution counsel then sought to tender, in evidence, all the documents. Justice Bogoro admitted and marked them as exhibits P1-P11.”
The judge adjourned the matter till May 2, 2025, for judgment and ordered that the defendant be remanded at a Correctional Centre until then.
Crime
“My Properties Are Legitimate” — Malami Challenges EFCC Allegations in Court
Former Attorney General of the Federation, Abubakar Malami, has strongly denied allegations that his properties are proceeds of crime, as he challenges the Economic and Financial Crimes Commission (EFCC) in court over an interim forfeiture order.
Malami, in a sworn affidavit before the Federal High Court in Abuja on Monday, maintained that all assets linked to him were lawfully acquired through years of legal practice, business investments, loans, and other legitimate sources of income.
He faulted the EFCC’s position, insisting that the agency failed to present credible evidence connecting any of the properties to unlawful activity.
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According to him, the claims were based on speculation rather than facts.
“There is no document before the court showing these properties were acquired with proceeds of crime,” he argued.
The former Minister of Justice also accused the anti-graft agency of inflating the value of his assets, alleging that properties worth hundreds of millions of naira were wrongly presented as being worth billions.
He further stated that independent valuations had shown significantly lower and more accurate figures.
Malami explained that his wealth was accumulated over decades through legal practice, investments in sectors such as hospitality, agriculture, and education, as well as loans from commercial banks, asset sales, and earnings from book-related activities.
He added that all his income had been duly declared to relevant government agencies.
He also alleged procedural violations, claiming that operatives of the EFCC acted outside their legal authority by seizing properties and evicting occupants without a final forfeiture order.
The EFCC, Economic and Financial Crimes Commission, had earlier obtained an interim forfeiture order over the assets, linking them to suspected proceeds of unlawful activities.
However, Malami is urging the court to dismiss the order and restore his properties.
Crime
Why South African Opposition Leader Malema Was Sentenced to 5 Years in Prison
A South African court has sentenced opposition leader Julius Malema to five years in prison following his conviction for illegal possession and public discharge of a firearm.
Malema, who leads the Economic Freedom Fighters (EFF), was found guilty on multiple counts linked to a 2018 incident during the party’s fifth anniversary celebration in the Eastern Cape.
At the event, he was captured in a widely circulated video firing a semi-automatic rifle into the air.
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According to court proceedings, Malema argued that the act was merely celebratory.
However, the court rejected his defence, ruling that the action was not spontaneous but deliberate.
The presiding magistrate described the incident as premeditated and emphasized that Malema’s position as a prominent political figure placed a higher burden of responsibility on him.
The charges against him included unlawful possession of a firearm, discharging a weapon in public, and reckless endangerment.
The court held that such actions posed a serious threat to public safety and could not be excused under any circumstances.
Despite the five-year sentence, Malema was granted leave to appeal, meaning he will not be taken into custody immediately.
He walked free from the courtroom and was greeted by hundreds of supporters who had gathered outside.
Addressing the crowd, Malema alleged that the ruling was politically motivated, claiming that certain forces were attempting to silence him.
His supporters responded with chants and songs, showing continued loyalty to the outspoken politician.
Malema, a former youth leader of the African National Congress (ANC), was expelled after a fallout with former President Jacob Zuma.
He later founded the EFF, which has since grown into one of South Africa’s most influential opposition parties.
Reacting to the development, ANC Secretary-General Fikile Mbalula suggested that the case reflected broader political tensions.
However, lobby group AfriForum, which initiated the case after the video surfaced, insisted the prosecution was based strictly on enforcing the law.
Crime
Court Orders Arrest of Ex-Minister Sadiya Farouq, Perm Sec Over Alleged $1.3m, N746m Fraud
A High Court of the Federal Capital Territory (FCT), Abuja, has issued a warrant of arrest against former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar Farouq, and a Permanent Secretary in the ministry, Bashir Nura Alkali, over their alleged involvement in a multi-million naira fraud case.
The arrest order was issued on Thursday, April 16, 2026, by Justice Jude Onwuegbuzie of the FCT High Court after the two defendants failed to appear in court for their scheduled arraignment.
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The duo, alongside a third defendant, Sani Nafiu Mohammed, are facing a 21-count charge filed by the Economic and Financial Crimes Commission (EFCC).
The charges border on alleged criminal breach of trust, abuse of office, fraudulent contract awards, and the diversion of public funds totaling $1.3 million and N746,574,303.
At Thursday’s proceedings, only Mohammed was present in court.
According to the EFCC, the alleged offences occurred between May 2021 and September 2022 in Abuja.
The anti-graft agency accused Farouq and Alkali of misappropriating funds meant to be refunded to the ministry by a private firm, Visual ICT Limited.
The money was reportedly linked to excess payments under the National Social Safety Net Coordinating Office (NASSCO) for the validation of Rapid Response Register beneficiaries.
The prosecution counsel, Rotimi Jacobs, told the court that although the charges were filed on December 15, 2025, the two defendants could not initially be served.
He added that despite assurances from their legal representatives, they failed to present themselves in court.
Jacobs further revealed that Farouq had earlier requested the release of her passport for a medical trip to Saudi Arabia in 2024 but has yet to return it or provide any medical report to justify her absence.
“My lord, since that passport was released to her, she has not returned it to the Commission, and no medical report has been submitted,” Jacobs stated, questioning the validity of the health claims presented by her counsel.
Counsel to the first defendant, Abdul Ibrahim, attributed his client’s absence to ill health and attempted to tender an affidavit to that effect, but the court rejected the application.
The EFCC also sought to amend an earlier ex-parte motion to focus on the first and second defendants and requested a bench warrant to compel their appearance.
The prosecution supported its request with an affidavit stating that both defendants had been granted administrative bail but failed to report back.
In response, the defence counsel pleaded with the court to grant a six-week extension to produce Farouq in court.
However, in his ruling, Justice Onwuegbuzie granted the EFCC’s application and issued a warrant for the arrest of the two defendants.
The case was subsequently adjourned to May 18, 2026, for arraignment and commencement of trial.






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