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 COMPANY,SIBLINGS FOR ALLEGED N10M FRAUD IN LAGOS. (PHOTOS).#PRESS RELEASE.

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EFCC Arraigns Company, Siblings for Alleged N10m Fraud in Lagos

 The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, November 8, 2022, arraigned a company, Stelmart Nigeria Limited, alongside its Chief Executive Officer, Mathew Oluwafemi Moses, and Chief Operating Officer, Mathew Veronica Omolayo, for an alleged N10m fraud before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.

They are being prosecuted by the EFCC on a nine-count charge bordering on stealing contrary to Section 285(9)(b) of the Criminal Law of Lagos State. 

More photos below. 


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