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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THE DETAILS OF FRESH ALLEGATIONS AGAINST YAHAYA BELLO AND TWO OTHERS. (PHOTO).

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 THE DETAILS OF FRESH ALLEGATIONS AGAINST YAHAYA BELLO AND TWO OTHERS:


2023: N950M

Property At No 35 Danube Street, Maitama District, Abuja.


2016: N60M

Property at Block 18

(337) Flat B Gwelo street, Wuse Zone 4,

Abuja


2017: N310M

to renovate property at

No 9 Benghazi Street,

Wuse Zone 4, Abuja


2018: N100M

Property at No, 1773

Guzape District, Abuja


2020: N920M

Property at No 2 Justice

Chukwudifu Oputa

Street, Asokoro, Abuja


2020: N550M

Property at No 1 Ikogosi Spring Close, Maitama District, Abuja


2020: N100M

Property at No A02/176

Block 488B, Lome

Street, Wuse 1, Abuja


2020: N66M 

Property at No 739

Aminu Kano Crescent, Wuse 2, 


2021: wired $556K to account No.

4266644272 domiciled with TD Bank USA


2021: N650M

Property at No. 2 Durban Street, Abuja


2021 wired $570K to account No.

4266644272 at TD Bank, USA


2021: N100M

Property at No 1160 Cadastral Zone CO3, Gwarimpa | District, Abuja


2022: N170M

Property at Block D Manzini Street, Wuse

Zone 4, Abuja


2022: 5.7M

Dirhams property located at Hotel

Apartment Community, Dubai


Source: Document submitted to the Federal High Court in Abuja.

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