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Nairaland Forum / Nairaland / General / Crime / Nigerian Man Arrested At Seme Border For Failure To Declare $52,201, £320. Photo (37238 Views)
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Nigerian Man Arrested At Seme Border For Failure To Declare $52,201, £320. Photo by ChangeIsCostant: 5:24pm On May 10, 2018 |
The Economic and Financial Crimes Commission, Lagos Zonal office, on Thursday, May 10, 2018, arraigned one Chinonso Samuel Ofoegbu before Justice Babs Kuewumi sitting at the Federal High Court, Ikoyi, Lagos on a one-count charge bordering on failure to declare the sums of $52,201,000(Fifty-two Thousand US Dollars) and £320(Three Hundred and Twenty Pounds) found on him by officers of the Nigerian Drug Law Enforcement Agency, NDLEA. The suspect, who was apprehended at the Seme Border in the Badagry Local Government Area of Lagos State, was subsequently handed over to the EFCC for further investigation and prosecution. The defendant pleaded not guilty to the charge preferred against him. In view of his plea, the prosecution counsel, M.S. Usman, asked for a trial date and prayed that the defendant be remanded in prison custody. However, counsel to the defendant, G.U.Okon, prayed the court to grant the defendant bail in “the most liberal terms.” Consequently, Justice Kuewumi granted the defendant bail in the sum of N5m (Five Million Naira) with one surety in like sum. The surety must own a property within the jurisdiction of the court and must have evident of tax payment for three years. The defendant was also ordered to submit his international passport to the court registrar. Justice Kuewumi ordered the defendant to be remanded in prison custody pending the perfection of his bail conditions. The case was adjourned to September 24, 2018 for commencement of trial. Source; https://www.nationalhelm.co/2018/05/efcc-arraigns-man-for-failure-to-declare-52201-320.html 1 Like 1 Share
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Re: Nigerian Man Arrested At Seme Border For Failure To Declare $52,201, £320. Photo by ChangeIsCostant: 5:25pm On May 10, 2018 |
cc; lalasticlala |
Re: Nigerian Man Arrested At Seme Border For Failure To Declare $52,201, £320. Photo by youngest85(m): 5:26pm On May 10, 2018 |
Thank God he is not an Igbo man 15 Likes 2 Shares |
Re: Nigerian Man Arrested At Seme Border For Failure To Declare $52,201, £320. Photo by Nobody: 5:35pm On May 10, 2018 |
youngest85:The suspect's name is Chinonso Samuel Ofoegbu. He is Igbo. 65 Likes |
Re: Nigerian Man Arrested At Seme Border For Failure To Declare $52,201, £320. Photo by 34webers(m): 5:44pm On May 10, 2018 |
youngest85:You are right. Igbos are not criminals 20 Likes |
Re: Nigerian Man Arrested At Seme Border For Failure To Declare $52,201, £320. Photo by 34webers(m): 5:45pm On May 10, 2018 |
JohnXcel:Is chinonso an igbo name? That is aboki name. 57 Likes 1 Share |
Re: Nigerian Man Arrested At Seme Border For Failure To Declare $52,201, £320. Photo by 34webers(m): 5:47pm On May 10, 2018 |
But what is $52k that he didn't want to declare at the boarder? I even thought it is $52m. £320? Na Money be dat? 12 Likes |
Re: Nigerian Man Arrested At Seme Border For Failure To Declare $52,201, £320. Photo by Nobody: 5:58pm On May 10, 2018 |
34webers:Abi now, Danjuma is an Igbo name... The suspect is IGBO, and he is most likely a criminal. Full stop! 30 Likes 1 Share |
Re: Nigerian Man Arrested At Seme Border For Failure To Declare $52,201, £320. Photo by 34webers(m): 6:05pm On May 10, 2018 |
JohnXcel:Shut up. Danjuma is an igbo name. Chinonso is aboki name. Igbos are not criminals. Don't get it wrong, I just want to argue like a typical IPOB. That is how they reason. 53 Likes |
Re: Nigerian Man Arrested At Seme Border For Failure To Declare $52,201, £320. Photo by Reelectbuhari: 6:25pm On May 10, 2018 |
ChangeIsCostant: what did this boy do wrong or where did he go wrong that they are arresting him.... why are Nigerians enemy of progress....what is wrong is having or travelling with ur hard earned money...... this is pure wickedness..... 22 Likes |
Re: Nigerian Man Arrested At Seme Border For Failure To Declare $52,201, £320. Photo by Reelectbuhari: 6:26pm On May 10, 2018 |
34webers: what u looking 4 u go soon get am 4 Likes |
Re: Nigerian Man Arrested At Seme Border For Failure To Declare $52,201, £320. Photo by anibirelawal(m): 6:47pm On May 10, 2018 |
13 Likes |
Re: Nigerian Man Arrested At Seme Border For Failure To Declare $52,201, £320. Photo by anibirelawal(m): 6:54pm On May 10, 2018 |
Reelectbuhari: Money laundering and failure to declare the source of the said money. 12 Likes 1 Share |
Re: Nigerian Man Arrested At Seme Border For Failure To Declare $52,201, £320. Photo by SalamRushdie: 6:56pm On May 10, 2018 |
34webers: You can't come into the country with more than 10 thousand dollars at a time ...all he needed to do was to travel with 5 others passport holders and split the money between them 12 Likes |
Re: Nigerian Man Arrested At Seme Border For Failure To Declare $52,201, £320. Photo by Reelectbuhari: 6:59pm On May 10, 2018 |
anibirelawal: danjuma, IBB, useni should declare th source of their wealth....rubbish 1 Like |
Re: Nigerian Man Arrested At Seme Border For Failure To Declare $52,201, £320. Photo by anibirelawal(m): 7:02pm On May 10, 2018 |
Reelectbuhari: OK, I should call EFCC for them 5 Likes 1 Share |
Re: Nigerian Man Arrested At Seme Border For Failure To Declare $52,201, £320. Photo by Reelectbuhari: 7:03pm On May 10, 2018 |
anibirelawal: Help Efcc for them to suffocate in their iniquities.... 1 Like |
Re: Nigerian Man Arrested At Seme Border For Failure To Declare $52,201, £320. Photo by BlackPantherxXx: 7:42pm On May 10, 2018 |
Chinonso OFOEGBU....an Israeli from Onitsha Look at his flat head, pig nose and thick lips. I am sure he's one of those who come here to rant all day about how Buhari is the cause of their grandfathers' impotence. Buhari is a failure though . I agree with that. If I become President today, the first thing I would do is to issue them a Red coloured passport for their PotoPoto Republic. Other non-criminal Nigerians would use the usual Green one 16 Likes 3 Shares
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Re: Nigerian Man Arrested At Seme Border For Failure To Declare $52,201, £320. Photo by Nobody: 8:13pm On May 10, 2018 |
Re: Nigerian Man Arrested At Seme Border For Failure To Declare $52,201, £320. Photo by noah91(m): 8:15pm On May 10, 2018 |
Crime is encoded in their DNA 5 Likes |
Re: Nigerian Man Arrested At Seme Border For Failure To Declare $52,201, £320. Photo by tayo4ng(m): 8:16pm On May 10, 2018 |
people and crime 2 Likes |
Re: Nigerian Man Arrested At Seme Border For Failure To Declare $52,201, £320. Photo by MadeInTokyo: 8:16pm On May 10, 2018 |
Wire Wire 2 Likes |
Re: Nigerian Man Arrested At Seme Border For Failure To Declare $52,201, £320. Photo by dreamwords: 8:16pm On May 10, 2018 |
Afonja vultures are the problem with nigeria 14 Likes 4 Shares
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Re: Nigerian Man Arrested At Seme Border For Failure To Declare $52,201, £320. Photo by IsaAbubakar: 8:16pm On May 10, 2018 |
why all these bashing and hatred for igbos oozing from this thread? it's obvious that this particular tribe is getting it right that made us and the rest of Nigerians envy them and always jealous because of their hard works and diligence when people envy and jealous you just know that you're getting it right. Truth to be told when it comes to the most industrious intelligent and beautiful tribe in Nigeria Igbos comes first then we the North then other tribes. I'll always say the truth that's the attributes of a true Muslim asalamualykum my people 21 Likes 2 Shares |
Re: Nigerian Man Arrested At Seme Border For Failure To Declare $52,201, £320. Photo by Nobody: 8:17pm On May 10, 2018 |
JohnXcel: You are very slow bro. Your brain is on sleeping/do not disturb mode. It’s going into coma. 3 Likes 1 Share |
Re: Nigerian Man Arrested At Seme Border For Failure To Declare $52,201, £320. Photo by bettercreature(m): 8:18pm On May 10, 2018 |
34webers:He is probably a business man not a criminal 8 Likes 1 Share |
Re: Nigerian Man Arrested At Seme Border For Failure To Declare $52,201, £320. Photo by Maski87: 8:19pm On May 10, 2018 |
I wonder how many thousands Buhari took to London, please leave this poor man alone he did not steal the money 2 Likes |
Re: Nigerian Man Arrested At Seme Border For Failure To Declare $52,201, £320. Photo by Nobody: 8:20pm On May 10, 2018 |
34webers:Honestly I wonder why he didn't wanna declare such small amount of money. 2 Likes |
Re: Nigerian Man Arrested At Seme Border For Failure To Declare $52,201, £320. Photo by vonlogon: 8:21pm On May 10, 2018 |
$52k is a miserable 18 million naira. Not even up to the cost of most reasonable automobiles. By that september, the money would be no where to be found and the case will be swept under the rug. Shebi its nigeria justice style. 2 Likes 1 Share |
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