The EFCC arraigned Okorie Sunday for alleged money laundering after he was caught with $578,000 at Lagos Airport. Authorities claim he concealed $299,000 and possessed counterfeit bills. He pleaded not guilty and was remanded in custody. His trial continues on March 26, 2025, as investigations into the case progress.
The Economic and Financial Crimes Commission (EFCC) has arraigned Okorie Sunday before the Federal High Court in Lagos on charges of money laundering and possession of counterfeit currency. The suspect was arrested at Murtala Muhammed International Airport on March 19, 2025, after customs officials found him carrying $578,000 in cash, part of which was undeclared.
According to the Nigerian Customs Service (NCS), Sunday initially declared $279,000 at the airport’s currency desk. However, a secondary search revealed an additional $299,000 hidden inside several packages. Authorities also recovered €100 and five counterfeit $50 bills.
During the court hearing, Sunday’s lawyer, Uche Okoronkwo, requested more time to consult with his client before entering a plea. However, the prosecution, led by Chineye Okezie, argued that the defense had ample time to review the charges and urged the court to proceed.
After a brief adjournment, the defendant pleaded not guilty to all counts. The EFCC requested that he be remanded at a correctional center pending trial, while the defense sought his detention in EFCC custody. Justice Deinde Dipeolu ruled in favor of the prosecution, ordering Sunday’s remand at the correctional facility. The trial is set to resume on March 26, 2025.
The EFCC has accused Sunday of failing to declare foreign currency, violating Nigeria’s money laundering laws, and possessing counterfeit notes. Authorities say the case underscores the nation’s efforts to combat financial crimes and enforce currency regulations.
