EFCC COMMENCES INVESTIGATION OF SUSPECT FOR UNDECLARED $800,575, € 651,505 AT LAGOS AIRPORT . (PHOTO). #PRESS RELEASE

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 EFCC Commences Investigation of Suspect for Undeclared $800,575, € 651,505 At Lagos Airport  Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have commenced investigation of one Kavlak Onal, an Austrian national, who was arrested by operatives of the Nigeria Customs Service, NCS, on his way to Dubai via Emirates Airline. He was arrested on Tuesday, December 16, 2025 at Murtala Muhammed International Airport, Ikeja, Lagos for allegedly failing to declare the sums of $800,575 and €651,505 in his possession. While receiving the suspect, the Head, Foreign Exchange Malpractices Section, FEMS, ACE II Adejumo Richard, who spoke on behalf of the Executive Chairman of the Commission, Ola Olukoyede, said: “I would like to extend our sincere appreciation and commendation to the Nigerian Customs Service for its outstanding efforts and excellent synergy displayed so far. Your dedication to duty and collaborative spirit have been instrument...
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33 SUSPECTED INTERNET FRAUDSTERS ARRESTED IN ENUGU. (PHOTOS).#PRESS RELEASE.

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33 Suspected Internet Fraudsters Arrested in Enugu

Operatives of the Enugu Zonal Command of the Economic and financial crimes commission, EFCC, on Tuesday, June 20, 2023, arrested 33 suspected internet fraudsters in a sting operation in Enugu.     

The suspects are Micheal Ogobodo, Michael Elijah, Sopuluchukwu Michael, Michael Joshua, Ogu Jerry, Ebuka Okafor, Ehinyameh Eromosele, Emeka Okongwu, Jane Ogwunga, Okpara Chidera, Emmanuel Abah, David Okwo, Chidozie Okpara, and Ngene Samuel

Others include Onuh Kelvin Uchechukwu, Ebuka Kalu Bewell, Oba Stanley Ikechukwu, Kalu Chukwudalu, Ifeanyi Jeff Ukwuoma, Paschal Ugwuanyi, Chukwuma Peter, Ukwuoma Nmasi Joseph, Obiozor Franklin, Chimaobi Kelvin Azubuike, Okafor Damian, Kulugh Simio, Okafor Ifeanyi Gabriel, Ugochukwu Nnabife, Godwin Ifeanyi, Henry Chima, Arinze Ogu, Emmanuel Peter and Godwin Miracle.

Items recovered from them include four exotic cars, 49 mobile phones, seven personal computers, one Flash drive and one International Passport.

The suspects have made useful statements and will be charged to court as soon as the investigation is concluded.

More photos below. 




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