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

EFCC Busts Yahoo Academy in FCT, Nabs 31 Suspects

The Economic and Financial Crimes Commission, EFCC, on Thursday, April 9, 2026...

EFCC Challenges Court Ruling Clearing Omatsuli, Three Others Over N3.6bn Fraud

The Economic and Financial Crimes Commission, EFCC, has filed a notice of...

EFCC Arrests Football Agent for Alleged N11m Fraud

Operatives of  the Benin Zonal Directorate of the Economic and Financial Crimes...

Nigerian National Pleads Guilty to $5m Illegal Money Transfer Scheme

BY SUNDAY SAMUEL—–Nigerian national, Ifeanyi Emmanuel Ugwu, 49, has admitted guilt to...