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EFCC starts investigation on suspect nabbed with $578k at Lagos airport

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Unidentified EFCC Operative Takes Own life

The Economic and Financial Crimes Commission (EFCC) has commenced investigations of a suspect, Okorie Sylvernus Sunday, who was arrested at the Murtala Muhammed International Airport, Ikeja, Lagos, by the operatives of the Nigeria Customs Service (NCS), with $578, 000 USD.

The investigations commenced on Friday, March 21, when the Area Comptroller in charge of the NCS at the airport on Friday, March 21, 2025, handed over Sunday and the monetary exhibit to the EFCC for allegation of false currency declaration.

The suspect was arrested by the Customs upon his arrival from Johannesburg, South Africa, on Wednesday, March 19.

On arrival, he had approached the Currency Declaration Desk and declared the sum of $279,000 USD.

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However, an additional sum of $299, 000 USD, was found to be secretly concealed in different packages, thereby totaling $578, 000 USD.

During interrogation, the suspect was found to have also concealed the sum of €100 Euros, as well as a counterfeit $250 USS

Speaking during the handing over, Harrison said: “This is in contravention of the provisions of the Money Laundering Prohibition Act 2011, which stipulates that any currency or other forms of negotiable instruments , where the value exceeds $10,000 threshold or its equivalent must be properly declared for inbound and outbound passengers.”

Harrison, who spoke on behalf of the Comptroller-General of Customs, Bashir Adewale Adeniyi, added that; “the Command will be handing over a total sum of $578, 000 USD to the EFCC for false currency declaration.”

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While receiving the suspect, the acting Zonal Director, Lagos Zonal Directorate 2 of the EFCC, Okotie Eboh, Ahmed Ghali, commended the NCS for its cooperation with the EFCC.

He stated that inter-agency collaboration was very crucial to achieving a common goal, adding that “We are here today to take over one passenger coming from South Africa for falsely declaring the cash he was carrying along. I want members of the public to be weary of this kind of act.

“It is incumbent on each and every person going out or coming into the country to declare any cash in excess of $10,000. It is mandatory by virtue of the provisions of our laws, especially the money laundering law.”

He also appealed to the members of the public to desist from the act of false declaration or non-declaration, adding that the long arm of the laws would always catch up with anyone involved in the criminal act.

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“We will not allow anyone to sabotage the economy or the nation’s financial system. This is because this kind of act exposes the country to a lot of risks, in terms of money laundering; it also makes the country to be seen as a haven of fraud.

“We will continue to synergise to make sure we have a better country, a stronger economy and a more functional financial system,” he said.

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Lagos govt to prosecute 74 for environmental violations

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The Lagos State Government has announced plans to prosecute 74 individuals apprehended for violating environmental regulations within the state.

According to the Commissioner for Environment and Water Resources, Tokunbo Wahab, the suspects were arrested during a coordinated enforcement operation by the state’s Taskforce in the early hours of Tuesday around 1 a.m., targeting key locations across the Lekki axis of Lagos Island.

The enforcement sweep covered areas including the Falomo Bridge, Eko Hotel Roundabout, Oniru Beach, Lekki Phases 1 and 2, and the 1004 Estate. A total of 72 men and two women were taken into custody.

Wahab explained that the operation aimed to restore order and sanitation in the affected areas.

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He added that the suspects will face prosecution in accordance with state laws and urged residents to remain law-abiding and committed to maintaining a clean, orderly environment for all.

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Police arraign 30 for alleged murder, cultism in Edo

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The police in Benin City, Edo State, on Tuesday arraigned 30 persons before a Benin High Court for alleged murder and cultism.

The 30 persons are standing trial on a seven-count charge bordering on conspiracy, murder, cultism, armed attack, and belonging to unlawful society.

The defendants were arraigned in three batches with the same seven-count charges.

The defendants arraigned in the first batch are Paul Elekun 25, Muetinyan Osagbovo 25, Opkala Bernice 22, Nnajiofor Francis 23, Imuetinyan Osanogara 21, Christian Augustine 22, Aniyea Choice 33, Saturday Umukoro 20.

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The second batch are Gmogbo Ufoha 22, Emoh Emmanuel 29, Olavwola Gchinamen 32, Eriator Osaihon 44, Isaac Michael 32, Festus Arihian 37, Tedius Jude 25., Emmanuel Okhie 29, Daniel Oyakhilome 29, John Umoren 28.

The third batch are Ogoigbe Richard 33, Omokwua Cliton 32, Solomo Peisi (No specific age), Ezebuke Bright 29, Okoloagu Chicks 45, Ajuja Frank 25, Onemu Oghenekome Michael 19,
Jerry Lazarus 27, Patrick Arneka Joshua 22, Daniel James 28, Moses Peter 37, and Ewalefoh Prosper Osamudiahen 20.

The Prosecutor, Polycarp Odion told the court that the defendants and others, allegedly on May 1, did conspire to commit a felony.

Mr Odion alleged that on the same day within Benin City, without lawful authority, the defendants allegedly carried out armed attacks against a section of residents of the Benin metropolis.

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The defendants were also alleged to have conspired among themselves to commit murder.

According to the prosecutor, the defendants and others at large, at different dates within Benin City did conspire and belong to an unlawful society.

He said the offences contravened Sections 412 (2), 64, and 247 of the Criminal Law of Edo State Law, 2022.

The prosecutor urged the court to remand the defendants in the Correctional Centre for an initial 14 days, pending the advice of the Director of Public Prosecution (DPP).

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Counsels to the defendants prayed the court to grant them bail as they were presumed innocent until proven otherwise.

According to the counsels, the defendants were picked in indifferent areas in the metropolis, which includes Ugbowo axis, Sapele road axis and Garrick Memorial College axis.

They said some were picked while they were eating, some inside the bus on their way home from work, some were arrested while driving and their vehicles impounded.

They said that the judge has the right to grant the defendants bail, urging the judge to exercise the same to grant the defendants’ bail.

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They added that they all have reasonable surety to stand for their bail and ensure their presence in court on an adjournment date.

Among the defence counsels for the defendants who spoke were a former Chief Magistrate, Peter Asemota (retd), Ede Asenoguan, a former Chairman of the Nigerian Bar Association (NBA) Benin City Branch, Paul Badaki, J.E. Igunma, A.D.Ajeka, O.J.Odi, E.B.KiKa, among others.

The presiding judge, Justice Williams Azeigbemhin, however granted the defendants bail in the sum of N1 million each with one surety in like sum.

Mr Azeigbemhin said both the defendants and surety must produce their NIN card, valid ID cards, and three passport photographs each.

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He said that the surety must be a senior staff member of a recognised establishment.

He added that the surety must reside within the court’s jurisdiction and all information must be verified by the court registrar.

He then adjourned the case until May 19.

(NAN)

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Fire guts recycling facility in Lagos

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A fire outbreak on Monday afternoon engulfed a recycling facility operated by Jincheng Company at 11B Eric Moore Road, Surulere, Lagos.

The fire, reported at about 12:15 p.m., drew a prompt response from the Lagos State Fire and Rescue Service. Firefighters from the Sari-Iganmu Fire Station were the first on the scene, but the intensity of the blaze required reinforcements from the Ajegunle Fire Crew.

Director of the Lagos State Fire and Rescue Service, Mrs. Margaret Adeseye, stated that the fire began at the rear of the main building and was suspected to have been caused by negligence.

The affected section reportedly housed large quantities of cardboard materials used in the recycling process.

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Although the full extent of the damage is yet to be determined, the facility—which spans three acres—suffered significant losses.

“No casualties have been reported so far,” Adeseye confirmed, adding that the situation was under control by the time of reporting, with damping down operations still ongoing.”

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