Eric Patrick
The Economic and Financial Crimes Commission, Lagos Zonal Directorate 2, on Friday, May 2, re- arraigned Alhaji Ahmed Shaw before Justice D.I.Dipeolu of the Federal High Court, sitting in Ikoyi, Lagos for money laundering.
On March 3, 2025, operatives of the National Drug Law Enforcement Agency, NDLEA, arrested Shaw at the Murtala Muhammed International Airport, Ikeja, Lagos for non-declaration of the sum of $90,000, and was handed over to the EFCC for further investigations.
This was contained in a statement by the EFCC and shared on its Facebook page on Sunday.
According to the statement, Shaw was arraigned on April 3, 2025, on a one-count charge bordering on money laundering.
The charge read, “That you, Alhaji Ahmed Shaw, on the 3rd day of March 2025 in Lagos, within the jurisdiction of this Honourable Court, failed to make a declaration of the sum of $90,000 to the Nigeria Customs Service at the Murtala Muhammed International Airport, Ikeja, Lagos and you thereby committed an offence contrary to and punishable under Section 3(5) of the Money Laundering (Prohibition and Prevention) Act, 2022.”
He pleaded not guilty to the charge when it was read to him.
At the sitting on April 15, 2025, the prosecution presented the First Prosecution Witness, PW1, Danladi Ibrahim, an NDLEA operative in the matter.
However, at the resumed sitting of May 2, 2025, defence counsel E.I. Ogundeji informed the court that the defendant wished to change his not guilty plea.
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He was, therefore, re-arraigned on the same charge to enable him to take his new plea, and he pleaded guilty.
Following his new plea, prosecution counsel, Z.B Atiku, called on Aminu Lawal, an operative of the EFCC, to review the facts of the case.
Led in evidence by the prosecution counsel, Lawal told the court that the defendant was arrested with the sum of $90,000, which he failed to declare.
“His statement was recorded under caution and he narrated that he did not declare the sum of $90,000,” he said.
Lawal identified the defendant’s statement, the handover note from the NDLEA, the arresting officer’s statement as well as the sum of $90,000, which were all tendered in evidence.
Justice Dipeolu adjourned the matter till May 6, for delivery of judgment.