Chineye Okezie
prosecutorFemale0.0Global Dominance: 0.00%
Chineye Okezie is a prosecution counsel with the Economic and Financial Crimes Commission (EFCC) in Nigeria, actively involved in the case against businessman Sunday Okorie, who is charged with money laundering and possession of counterfeit currency.
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Recent news mentions
Chineye Okezie told the court that Okunfulure committed the offence on March 28, 2025.
US-bound traveller forfeits undeclared $20,000 to FGThe Punch·
Nigeria· 2025-04-03
Nigeria· 2025-04-03
Chineye Okezie informed the court about the charges against Okorie during the arraignment.
Lagos bizman jailed six months for money launderingThe Punch·Nigeria· 2025-03-27
Nigeria· 2025-03-27
Chineye Okezie confirmed that Okorie had decided to plead guilty and provided details about the charges against him.
Businessman arraigned for failing to declare $299,000 collapses in courtThe Punch·Nigeria· 2025-03-26
Nigeria· 2025-03-26
Chineye Okezie presented the case against Sunday Okorie, detailing the alleged offences.
Bizman remanded for failing to declare $299,000The Punch·Nigeria· 2025-03-26
Nigeria· 2025-03-26