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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EFCC ARRAIGNS FEMALE BANKER FOR N452M SCAM IN ONITSHA.(PHOTO).#PRESS RELEASE.

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EFCC Arraigns Female Banker for N452m Scam in Onitsha

The Enugu Zonal Command of the EFCC, today March 16, 2022, arraigned one Judith Nneka Nwagwu, a staff of the United Bank for Africa, before Justice D.A Onyefulu of the Anambra State High Court sitting in Onitsha on a seven count charge bordering on forgery and obtaining by false pretence to the tune of N452,047,000.

Judith is alleged to have fraudulently obtained N192,000,000 (One Hundred and Ninety Million Naira) from a complainant whom she was his account officer, on the pretext that the bank had $400,000 for sale at the rate of N480 per Dollar. He employers also petitioned the Commission alleging that the defendant forged two fixed deposit certificates and fraudulently obtained the total sum of N260,047.000 ( Two Hundred and Sixty Million, Forty-Seven Thousand naira)Million from a customer under the guise of fixing the money for him. 

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