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.

SOKOTO COURT SENDS TWO FRAUDSTERS TO PRISON FOR ATM FRAUD.(PHOTOS).#PRESS RELEASE.


Sokoto Court Sends Two Fraudsters to Prison for ATM Fraud

Justice Mohammed Mohammed of the Sokoto State High Court has convicted and sentenced Abdulmajeed Habeeblah and Nana Hauwau Umar to three years imprisonment each,   for committing an Automated Teller Machine, ATM, fraud.  

They were convicted on Monday, July 18, 2022 after pleading guilty to two count charges bordering on  criminal conspiracy and theft,  upon being arraigned by the Sokoto Zonal Command of the EFCC.
More photos below. 


 

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