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.

SERIAL FRAUDSTER BAGS 28 YEARS JAIL TERM. (PHOTO).#PRESS RELEASE.

Serial Fraudster Bags 28 Years Jail Term

The Kano Zonal Command of the EFCC, today January 24, 2022 secured the conviction of a serial fraudster, Gabriel Chimezie before Justice M.T.M Aliyu of the Kaduna State High Court on a four count charge of obtaining by false pretense.

Chimezie had twice been convicted by the Kaduna State High Court on similar charges and is currently serving a term at the Correctional Centre.

Chimezie alongside two others, Stephen Olaika and Francis Chukwu (deceased), defrauded the complainant to the tune of N1, 475,000 on the pretext that they would award him contract to supply Solar Halogen Indicator. The convict and his accomplices were able to convince their victim with the false claim that they knew him from his time at the Ahmadu Bello University, Zaria. 

 

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