Justice Deinde Dipeolu of the Federal High Court on Tuesday ordered the remand of a businessman, Sunday Okorie, at the Ikoyi Correctional Centre for allegedly failing to declare the sum of $299,000, and being in possession of counterfeit $250 and €100 Euros.
The judge made the remand after Okorie took his plea.
The Economic and Financial Crimes Commission had arraigned the defendant earlier on four counts bordering on money laundering, and…
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