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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WHY EFCC REJECTS PETITIONS-MAGU.{PHOTOS}.#PRESS RELEASE.

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     The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on Saturday, January 25, 2020, shed light on why some petitions sent to the anti-graft agency are returned.
According to him, every petition received by the commission passes through the Screening Committee who considers the content and determine whether it falls within the scope of its constitutional mandate.
The EFCC chairman made the explanation while featuring on “Talk Radio”, a morning programme of the Ibadan-based Inspiration 100.5 FM.
“Before we commence investigations on any petition, we give them to the Screening Committee for review. The committee will look at the content and advise accordingly on what to do.
“If it is something we should handle, we launch into action. If not, we guide the petitioner on the appropriate place to take it to,” he said.More photos below.
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