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    Home»Nigeria news»Court to give judgement as traveller admits guilt for non-declaration of foreign currencies
    Nigeria news

    Court to give judgement as traveller admits guilt for non-declaration of foreign currencies

    adminBy adminApril 15, 2025No Comments5 Mins Read
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    The Great Court of Lagos has planned 2 judges that can be done as a fairly failed traveling to describe Murtart International, Ikeja, on Deceber.

    Aguudos Okechuku was found with $ 8,020 with $ 704 that they did not create. He agreed to the mistakes when the financial work and money (EFCC) went on behalf of YELLIM Bogoro Tuesday, words from anti-Cednernern reported.

    One of the errors was reported to be opposed to the parts 3 (5) of cash-free money (prevention and cancel) to action, 2022

    Step 3 (5) of To remove (prevention and restrict)The description of anyone who announces false or fails to announce money or equipment to the Nigerian expertise, as they are done wrong.

    The Law requires people to arrive in Nigeria to proclaim foreign currency or more than $ 10,000 or similar to Nigeria (NCS).

    If you are convinced, such a person has a problem to take the money or tools, and it can be in prison for two years, or constant reasons.

    The opponent was built in December 2024 in the December Airport, Ikeja, Malawi and $ 704 and $ 704 was set up to a lot of money.



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    To review true

    Following the permission, its criteria, CC Okzie came to the bands, EFCC, to cut the facts of the case.

    A magistnia told the Court to NCS provided to the opponent in Lagos Lagos Lagoral Directo 2 of EFC, Okoya, Money, to Research.

    He also mentioned the court that the criteria wrote carefully.

    Said the commander failed to make the document because they say they lost and will repay the corpse of his corpse.

    He sent a death of his brother’s death, his brother’s pictures and other documents.

    Later, magazine recognized what the opponent wrote, statements about NCS, which is constructed and the money of £ 8020, and $ 704 in EFC.

    The prosecutor then the items are compatible.

    Judge, Mr Bogoro, acknowledged and writing as the manifestation P1-P11.

    Judge sent cases until they can judge and prescribed the defendant to restore between.

    The breach of money

    The money-declared methods were placed as a means of verifying and following the rules of exchanging countries.

    But in spite of the law and penalties described, many travelers fail to declare as the laws were controlled.

    A few times reported In March as a woman was condemned because of failing for more than $ 1.15 million and SDR135,900 (Saudi Riyal from Saudi Arabia.

    The woman, a litter Ibrahim, said it was deceived to bring a box that has an unknown income in Nigeria, trusting her owners.

    Ms ibrahim realized how close she had drawn to a person, Nadi Arabia to help her in Nigeria to another woman who has not been exposed.

    Also in March, EFCC began to explore okorie Lowen, who was caught by Nigeria (NCS) on the lagos that contains a false announcement.

    MrANNendi arrived in Johannesburg, South Africa, 1979, announced $ 279,000 on the announcement of money.

    Re-Read: Olderler judges, Dateri Binging $ 5,700 Barget Refuses to accept and legally

    However, another investigation showed $ 299,000 to be hidden in different parcels, bring $ 578,000.

    NCS found € 100 with a fake debt of $ 250 what the money is.

    On 26th March, after EFC ancient Mr. Mr week, the court order is sentenced to six months of prison.

    The court also ordered the MR Settings to be assigned to Nigel’s government.

    In the past this month, EFCC Arrated Arran Leonean D “Nwaerts Fuw Shaw, Federal Court’s capital city, Lagos, due to failing to advertise $ 90,000 in cash in Murkare Eyamport Eyemport.

    The Court also rules Mr Shaw restoration at a controlling area.

    Then the judge mentioned up to 15th April to be tried.



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