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.
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EMPLOYMENT SCAMMER BAGS 3 YEARS OVER FAKE TETFUND JOB. (PHOTO). #PRESS RELEASE.

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Employment Scammer Bags 3 Years Over Fake TETFund Job

A Bauchi State High Court presided over by Justice M.M. Abubarkar has convicted and sentenced one Ibrahim Abubakar (aka Alhaji Sadiq Babati) to three years imprisonment on a two - count charge of criminal conspiracy and cheating to the tune of N2, 250,000 (Two Million Two Hundred and Fifty Thousand Naira) brought against him by the Gombe Zonal Command of the EFCC. The offences, according to the charge, were punishable under Section 97 and 322 of the Penal Code Law.

The defendant who was arraigned on September 27, 2021 alongside one Hassan Lemaji (now a convict) had pleaded not guilty to the charge. In the course of trial, he changed his plea to ‘guilty’, on which basis the trial judge, after the review of facts of the case, found him guilty and sentenced him accordingly. 

 

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