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 ONE FOR ALLEGED N9M FRAUD IN MAIDUGURI. (PHOTO). #PRESS RELEASE.

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 EFCC Arraigns One for Alleged  N9m Fraud in Maiduguri


The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, September 23, 2025 arraigned one Ali Mohammed before Justice Mohammed Maina of the Borno State High Court, Maiduguri.


The defendant was arraigned on a two- count charge bordering on obtaining by false pretence and criminal misappropriation to the tune of N9,000,000.00(Nine Million Naira)


Count one of the charges reads: That you, Ali Mohammed on or about September, 2022 in Maiduguri, Borno State within the jurisdiction of this Honourable Court, with intent to defraud obtained the sum of N9,000,000.00 (Nine Million Naira) from Nuhu Alfa which you receive through your purported petroleum product supplier bank account name; Ali Bako with the account number; 3138390814 domiciled with First Bank plc under the false pretence that same is meant for an investment into the business of purchase and supply of petroleum products a representation which you knew to be false and thereby committed an offence contrary to Section 1 and punishable under Section 1 (3) of the Advance Fee Fraud and other Fraud related offences Act, 2006.”


The defendant pleaded 'not guilty' to the charges when it was read to him. Thereafter, prosecution counsel, S.O Saka prayed for a trial date and to remand the defendant in a Correctional Centre.


Justice Maina thereafter adjourned till Wednesday, September 24, 2025 for commencement of hearing and ordered the remand of the defendant at the  Maiduguri Correctional Centre.

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