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Chinenye Okezie

Chinenye Okezie

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The prosecution counsel representing the Economic and Financial Crimes Commission in the case against Alhaji Ahmed Shaw, who is charged with non-declaration of funds under the Money Laundering (Prohibition and Prevention) Act.

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Not in the pool (under ¢1).

Recent news mentions

Chinenye Okezie is the EFCC’s prosecuting counsel who objected to the request for a forensic examination.

Forensic Exam Request for WhatsApp Evidence
The Punch·NigeriaNigeria· 2025-06-24
5.0
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Chinenye Okezie is part of the prosecution team in the case against the Chinese nationals.

EFCC arraigns two Chinese over illegal mining in Lagos
The Punch·NigeriaNigeria· 2025-06-05
7.0
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Zhang Hong Lin
Zhang Hong Lin
Gao Pei Hai
Gao Pei Hai
Gao Pei Yu
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Bilikisu Buhari Bala
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Hanatu Kofanaisa
Hanatu Kofanaisa
Jeremiah Okoro
Jeremiah Okoro
Chukwujekwu Aneke
Chukwujekwu Aneke

Chinenye Okezie, the prosecution counsel, told the court that the defendant committed the offence.

Sierra Leonean remanded for non-declaration of $90,000
The Punch·NigeriaNigeria· 2025-04-04
5.0
Also mentioned
Alhaji Ahmed Shaw
Alhaji Ahmed Shaw
Justice Deinde Dipeolu
Justice Deinde Dipeolu
Victor Chinedu
Victor Chinedu