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Nairaland Forum / Nairaland / General / Politics / PHOTO: Lagos Court Orders South African Lady To Forfeit Smuggled $374,355 To FG (954 Views)
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PHOTO: Lagos Court Orders South African Lady To Forfeit Smuggled $374,355 To FG by ceo247frolic(m): 6:44am On Mar 05, 2016 |
Justice C.M.A Olatoregun of the Federal High Court, Lagos on Friday, March 4, 2016, convicted Ngqula Nosisi Pam, a South African for money laundering and bulk cash smuggling. The convict was arraigned by the Economic and Financial Crimes Commission on February 1, 2016 after her arrest at the Murtala Muhammed International Airport. The convict had earlier pleaded 'not guilty' but changed her plea to 'guilty' and was consequently convicted by the court. Justice Olatoregun ordered that the convict forfeit the entire sum of $374,355.00 to the Federal Government of Nigeria. The judge also ordered the EFCC to remit the money to the Federal Government Account within 29 days and filed notice of remittance at the court. The Judge admonished the convict to shun illegality in the future. The one count charge reads: “that you Ngqula Nosisi Pam on or about the 24th of March, 2015 at Murtala Muhammed International Airport within the jurisdiction of the Federal High Court had in possession cash in the sum of Three Hundred and Seventy Four Thousand, Three Hundred and Fifty Five United States of America Dollars ($374,355.00) which you transported from the Republic of South Africa to Lagos; and failed to declare the sum of Three Hundred and Fifty Five United States of America Dollars ($374,355.00) to the officers and men of the Nigeria Customs Service as required under the provisions of section 2(3) of the Money Laundering (Prohibition) Act, 2011 (as amended by Act No. 1 of 2012 and thereby committed an offence punishable under section 2(5) of the Money Laundering (Prohibition) Act, 2011 (as amended by Act No. 1 of 2012”. Wilson Uwujaren Head, Media & Publicity 4th March, 2016 http://www.newshelm.com/2016/03/photo-lagos-court-orders-south-african.html cc lalasticlala
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Re: PHOTO: Lagos Court Orders South African Lady To Forfeit Smuggled $374,355 To FG by HungerBAD: 6:46am On Mar 05, 2016 |
Once Chance. This money don enter Voicemail. 2 Likes |
Re: PHOTO: Lagos Court Orders South African Lady To Forfeit Smuggled $374,355 To FG by Johnnoah1st: 6:54am On Mar 05, 2016 |
f |
Re: PHOTO: Lagos Court Orders South African Lady To Forfeit Smuggled $374,355 To FG by djtaymex(m): 6:54am On Mar 05, 2016 |
pls does anybody know if federal government has started paying retiree monthly salary for the month of febuary 2016.pls .my dad is a retiree nd usually get monthly salary alerts but has not seen alerts for february.pls i need information pls help me out.God bless u as you help me out. |
Re: PHOTO: Lagos Court Orders South African Lady To Forfeit Smuggled $374,355 To FG by xreal: 6:56am On Mar 05, 2016 |
is it payback time ? our was in millions. this should be |
Re: PHOTO: Lagos Court Orders South African Lady To Forfeit Smuggled $374,355 To FG by Nobody: 6:59am On Mar 05, 2016 |
Buhari stealing innocent people's money since 1983 1 Like |
Re: PHOTO: Lagos Court Orders South African Lady To Forfeit Smuggled $374,355 To FG by Nobody: 7:03am On Mar 05, 2016 |
What was the judgement for Nigerians that committed the same offence? |
Re: PHOTO: Lagos Court Orders South African Lady To Forfeit Smuggled $374,355 To FG by sammyj: 7:04am On Mar 05, 2016 |
In P square's voice if you do I do you God no go vex. I like this development and let's see how tuis event unfolds in 3D! !! |
Re: PHOTO: Lagos Court Orders South African Lady To Forfeit Smuggled $374,355 To FG by Nobody: 7:05am On Mar 05, 2016 |
himkers:.......... Innocent people? Why are some people just intentionally this dumb? Wailing is one thing, being dumb is another! 3 Likes |
Re: PHOTO: Lagos Court Orders South African Lady To Forfeit Smuggled $374,355 To FG by banki(m): 7:12am On Mar 05, 2016 |
djtaymex:If your dad is retired He gets pension! Not salary... |
Re: PHOTO: Lagos Court Orders South African Lady To Forfeit Smuggled $374,355 To FG by politricks: 7:17am On Mar 05, 2016 |
himkers:Use your brian once in a while so that we can benefit from your post. 4 Likes |
Re: PHOTO: Lagos Court Orders South African Lady To Forfeit Smuggled $374,355 To FG by lawydewy(m): 9:09am On Mar 05, 2016 |
Nigeria is now working! Before,they used to step on Nigeria flag! Look at anywhere belle face Nigeria lawyer! |
Re: PHOTO: Lagos Court Orders South African Lady To Forfeit Smuggled $374,355 To FG by amaechi1: 10:21am On Mar 05, 2016 |
The good thing is that the process went through the court and this simply indicate there are laws to check every madness. It is just drive to invoke the law is the issue. I may be tempted to say, this would not have happen if the last administration had continued. 1 Like |
Re: PHOTO: Lagos Court Orders South African Lady To Forfeit Smuggled $374,355 To FG by okuneddie(m): 11:19am On Mar 05, 2016 |
I love this....na so SA govt dey do to our pple. |
Re: PHOTO: Lagos Court Orders South African Lady To Forfeit Smuggled $374,355 To FG by babdap: 11:33am On Mar 05, 2016 |
Good news |
Re: PHOTO: Lagos Court Orders South African Lady To Forfeit Smuggled $374,355 To FG by peacengine(m): 11:43am On Mar 05, 2016 |
FG robbing people and right. |
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