latest
EFCC Arraigns Austrian Over Alleged ₦2.28bn Currency Non-Declaration At Lagos Airport.
According to Nivo News, the Economic and Financial Crimes Commission (EFCC) has arraigned an Austrian national, Kavlak Onalaja, before the Federal High Court sitting in Lagos over the alleged failure to declare foreign currencies valued at about ₦2.28 billion at the Murtala Muhammed International Airport.....KINDLY READ THE FULL STORY HERE▶
The defendant was brought before Justice Yellim Bogoro on a two-count charge bordering on the non-declaration of $800,575 and €651,505 during outward clearance to Australia on December 13. The prosecution told the court that the foreign currencies were discovered by operatives of the Anti-Money Laundering Unit of the Nigeria Customs Service at the Lagos airport.
EFCC counsel, Bilikisu Buhari, informed the court that the alleged act contravenes provisions of the Money Laundering (Prohibition and Prevention) Act, 2022, noting that the offence is punishable under Section 3(5) of the law. The defendant was accused of failing to make the mandatory declaration of the funds to the Nigeria Customs Service as required by law.
When the charges were read, the Austrian pleaded not guilty to all counts. Following his plea, the prosecution requested that he be remanded at a Nigerian Correctional Services facility pending the determination of the case. However, defence counsel, Barrister Sterlin Imhemuro, who appeared with Temilehin Olushola, informed the court that a bail application had already been filed and served on the prosecution, urging the court to remand the defendant in EFCC custody pending the hearing of the application.
The prosecutor acknowledged receipt of the bail motion but requested additional time to study the application and respond appropriately. After considering submissions from both parties, Justice Bogoro adjourned the matter to January 16 for the hearing of the bail application and ordered that the defendant be remanded at a Nigerian Correctional Services facility pending further proceedings.
latest
Certificate Controversy: Ex-Minister Nnaji Moves To Settle UNN Dispute Out Of Court.
Former Minister of Innovation, Science and Technology, Uche Nnaji, has begun moves to resolve out of court a legal case he filed against the University of Nigeria, Nsukka and other respondents over allegations surrounding his academic records.....KINDLY READ THE FULL STORY HERE▶
latest
Political Rift Deepens As APC Stops Gbenga Daniel From Stakeholders Gathering.
Senator representing Ogun East in the National Assembly, Gbenga Daniel, alongside his supporters, was reportedly prevented from gaining access to the ongoing All Progressives Congress (APC) stakeholders meeting held at Adeola Odutola Hall in Ijebu Ode on Monday.....KINDLY READ THE FULL STORY HERE▶
latest
Explosive Scenes As Paraguay’s Top Football Match Ends In Disarray.
Violence between supporters and police led to the abandonment of Paraguay’s biggest football fixture on Sunday, April 19, after disorder broke out during the highly anticipated Superclásico between Olimpia and Cerro Porteño.....KINDLY READ THE FULL STORY HERE▶
-
latest8 months ago“Social Media Erupts As Jim Iyke Declares Rita Dominic Nollywood’s Most Beautiful”
-
latest2 years agoEdo Political Showdown: Oshiomhole Appears At Presidential Villa As Tinubu Hands APC Gubernatorial Flag To Okpebholo (Photos & Video)
-
entertainment2 years agoLove Knows No Age American Woman Defends Marriage To Young Nigerian Man “I’m Not 70”
-
latest2 years agoOlumide Akpata Strikes Again: Drops Killer Track, Sends Edo State Into Frenzy!(Video)
-
Politics2 years agoNigerians React As Pastor Adeboye Foresees Passing Away On A Sunday After Enjoying A Satisfying Meal Of Pounded Yam
-
latest2 years agoFG Identifies 31 States At Risk Of Heavy Flooding In 2024: See Full List
-
Politics2 years agoBREAKING: Inspector-General Of Police Summons Top Police Commanders For Crucial-Security Challenges
-
latest2 years ago5 NYSC Corpers Perish In Fatal Road Accident Returning From Camp
