Home Business Fraud EFCC Probes Austrian National Over Undeclared $800,575 and €651,505 At Lagos Airport
Fraud

EFCC Probes Austrian National Over Undeclared $800,575 and €651,505 At Lagos Airport

Share
Share

Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Wednesday said it 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.

READ ALSO: EFCC Seizes Malami’s Passport Over Probe Into Missing $490m Abacha Loot

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 instrumental in advancing our shared objectives.”

Details shortly….

 

Share
Related Articles

UBA Champions Diaspora Healthcare Investment at ANPA America Symposium

Africa’s Global Bank, United Bank for Africa (UBA) Plc, has reaffirmed its...

N33.8bn Power Fraud: EFCC Arrests Fleeing Ex-Power Minister, Saleh Mamman in Kaduna

The Economic and Financial Crimes Commission, EFCC, has arrested a fleeing former...

EFCC Probes Two Suspects Intercepted with Undeclared $461,600 at Kano Airport

BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate,...

Maiduguri Power Project Fraud: EFCC Secures Final Forfeiture of Private Jet Linked to NNPCL Contract Scam

BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission, EFCC, on Monday, May...