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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ALLEGED N6.9BN FRAUD: EFCC TO APPEAL FAYOSE’S ACQUITTAL. (PHOTOS). #PRESS RELEASE

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 Alleged N6.9bn Fraud:  EFCC to Appeal  Fayose’s Acquittal


 


Sequel to the judgment of Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos  on Wednesday,  July 16, 2025,  acquitting and discharging a former Governor of Ekiti State,  Mr. Ayo Fayose from an alleged money laundering case preferred against him by the Economic and Financial Crimes Commission, EFCC,  the Commission wishes to state that it is already studying the ruling  and preparing  for an appeal.


The former governor was re-arraigned  on Tuesday, July 2, 2019, alongside  Spotless Investment Limited on an 11-count charge bordering on money laundering and stealing to the tune of N6.9bn ( Six Billion Nine Hundred Naira).


 


 The EFCC reaffirms its commitment to the rule of law as it briefs its counsel to appeal the judgment.

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