EFCC ARRAIGNS AUSTRIAN FOR UNDECLARED $800,585, €651,505 AT LAGOS AIRPORT. (PHOTO). #PRESS RELEASE.

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 EFCC Arraigns Austrian For Undeclared $800,585, €651,505 At Lagos Airport The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, Okotie Eboh, Ikoyi, Lagos, on Friday, January 9, 2026, arraigned one  Kavlak Onal, an Austrian national arrested by the Nigeria Customs Service, NCS, for allegedly failing to declare the sums of $800,575 and €651,505 in his possession. He was arraigned before Justice Yelim Bogoro of the Federal High Court sitting in Ikoyi , Lagos.  Onal who was scheduled to travel on Emirates Airline to Dubai, was on Tuesday, December 16, 2025 intercepted  during a routine check at the AML/ CFT Currency Declaration Desk at the Murtala Muhammed International Airport, Ikeja, Lagos.

COURT SENTENCES BANKER,NINE INTERNET FRAUDSTERS TO PRISON IN WARRI.{PHOTOS}.#PRESS RELEASE.

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      The EFCC on Friday December 13, 2019 secured the convictions of nine internet fraudsters and a Banker before Justice Emeka Nwite of the Federal high Court sitting in Warri, Delta State. They were arraigned separately for offences bordering on impersonation, intent to defraud and failure to disclose suspicious transactions.
Those convicted are Onomua Victor (a.k.a John Williamson), Ovie Evans ( a.k.a Miller John ), Ikpasa Efe ( Julius Mark ), Abuwa Mavis, Akegor Godbless Omamuyovwi ( a.k.a Sherri Hunt ), Eyoyibo Joseph ( a.k.a Norman Greg), Akpighoro Malvelt (a.k.a Michel Reymond), Anthony Omonomo (a.k.a John ), Edofeuwose Maya and Peter Atolo.More photos below.
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