EFCC COMMENCES INVESTIGATION OF SUSPECT FOR UNDECLARED $800,575, € 651,505 AT LAGOS AIRPORT . (PHOTO). #PRESS RELEASE

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 EFCC Commences Investigation of Suspect for Undeclared $800,575, € 651,505 At Lagos Airport  Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have commenced investigation of one Kavlak Onal, an Austrian national, who was arrested by operatives of the Nigeria Customs Service, NCS, on his way to Dubai via Emirates Airline. He was arrested on Tuesday, December 16, 2025 at Murtala Muhammed International Airport, Ikeja, Lagos for allegedly failing to declare the sums of $800,575 and €651,505 in his possession. While receiving the suspect, the Head, Foreign Exchange Malpractices Section, FEMS, ACE II Adejumo Richard, who spoke on behalf of the Executive Chairman of the Commission, Ola Olukoyede, said: “I would like to extend our sincere appreciation and commendation to the Nigerian Customs Service for its outstanding efforts and excellent synergy displayed so far. Your dedication to duty and collaborative spirit have been instrument...
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TRIAL OF FAYOSE'S AIDE : WITNESS NARRATES HOW 65 BAGS CONTAINING N1.2BN WAS AIRLIFTED WITH THREE HELICOPTERS.

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      The fifth prosecution witness (PW5), Damola Otuyalo, in the on-going trial of Abiodun Agbele, an aide of former governor of Ekiti State, Ayodele Fayose, on Friday, January 31, 2020, told Federal High Court, Abuja, presided over by Justice Nnamdi Dimgba, how the sum of N1.2billion, stored in 65 ‘Ghana- must-go’ bags was airlifted using three helicopters. Agbele is facing prosecution by the Economic and Financial Crimes Commission, EFCC for money laundering
Ayuyalo, who was head, Cash-in-Transit of then Diamond Bank, (now Access Bank) explained to the court during cross-examination by defense counsel, Mike Ozekhome, SAN, that that the sum was moved to the airport through Cash-in-Transit vendor, Bankers Warehouse Limited.
“I acted based on instructions from my boss, Premier Oiwoh. I contacted the vendor who made bullion vehicle available for the movement and I personally supervised the loading of the money, into the bullion van and we escorted the money in the company of policemen to the Lagos Airport”, he revealed.
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