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.

DOG SELLER BAGS TWO YEARS IMPRISONMENT FOR CYBER-FRAUD IN ILORIN. (PHOTO).#PRESS RELEASE


Dog Seller Bags Two Years Imprisonment for Cyber-Fraud in Ilorin

Justice Muhammed Sani of the Federal High Court, Ilorin on Wednesday, March 30, 2022 convicted and sentenced one Omoteji Tomiwa Stephen, who deals in dogs, to two years imprisonment, having found him guilty of a two-count charge bordering on impersonation to obtain leveled against him by Ilorin Zonal Command of the EFCC.
Omoteji, 23, from Egbe in Yaba West Local Government Area of Kogi State allegedly posed as one Michael Gregory vide a gmail account linked to his hangouts account with intent to obtain a sum of $2000 (Two Thousand US Dollars) from one Sierra B. Price, an offence contrary to Section 22(2) (b) (11) of the Cybercrime (Prohibition, Prevention etc.) Act 2015 and punishable under Section 22 (2) (iv) of the same Act.
Omoteji, sometime in September, 2021 at Kwara State, did fraudulently impersonate one Micheal Gregory vide his chats using Gmail; fsgfdrtr.56r5tgf@gmail.com linked to his Hangouts number 765-396-8539 with the intent to obtain and did obtain the sum of $2000 (Two Thousand US Dollars) from one Sierra B. Price and thereby committed an offence contrary to section 22(2) (b) (11) of the Cybercrime (Prohibition, Prevention Etc.) Act 2015 and punishable under Section 22 (2) (iv) of the same Act.
The defendant pleaded guilty to the charge. For details of this and other stories, visit our website: www.efccnigeria.org.

 

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