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.

ALLEGED $111,500,000 FRAUD: ABSENCE OF DEFENCE COUNSEL STALLS STANLEY OKAFOR'S TRIAL.(PHOTO).#PRESS RELEASE.


Alleged $111,500,000 Fraud: Absence of Defence Counsel Stalls Stanley Okafor 's Trial

The trial of one Stanley Okafor alongside his company, Larbrador Shipping Services Limited, for an alleged $111,500,000 fraud before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos on an amended nine-count charge bordering on attempt to obtain money by false pretence, forgery, and possession of document containing false pretence could not continue on Wednesday, July 13, 2022 due to the absence of the defence counsel as the presiding judge further adjourned till August 1, 2022 for the defence to open its case.

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