Onal, who was scheduled to travel on Emirates Airline to Dubai, was intercepted by operatives of the NCS during a routine check at the AML/ CFT Currency Declaration Desk on Tuesday, December 16, 2025 at Murtala Muhammed International Airport, Ikeja, Lagos.

He was subsequently handed over to the EFCC for further investigation and prosecution.

Upon completion of investigation, the defendant was arraigned on Friday, January 9, 2026, on a two-count charge bordering on money laundering.

Count one reads : “ That you , Mr. Kavlak Onal, on December 13th, in Lagos within the jurisdiction of this Honourable Court, failed to make a declaration of the sum of $800,575 (Eight Hundred Thousand, Five Hundred and Seventy Five United States Dollars) to the Nigeria Customs Service at the Murtala Mohammed International Airport , Ikeja , Lagos and you thereby committed an offence contrary to and punishable under Section 3 (5) of the Money Laundering ( Prohibition and Prevention ) Act, 2022.”

Count two reads: “That you, Mr Kavlak Onal, on the 13th December, in Lagos, within the jurisdiction of this Honourable Court, failed to make a declaration of the sum of €651,505(Six Hundred and Fifty One Thousand, Five Hundred and Five Euro) to the Nigeria Customs Service at the Murtala Mohammed International Airport , Ikeja , Lagos and you thereby committed an offence contrary to and punishable under Section 3 (5) of the Money Laundering ( Prohibition and Prevention ) Act, 2022.”

The defendant pleaded “not guilty” to the charges when they were read to him

In view of his “not guilty” plea, prosecution counsel, Bilikisu Bala Buhari, asked the court for a trial date to enable the prosecution prove its case against him and for the defendant to be remanded at a Correctional Centre.

The defence counsel , Stanley Imhanruor, informed the court of a bail application on behalf of his client.

In response, the prosecution counsel stated that she was served with the bail application at 9.07 a.m. on Friday, January 9, 2026, and added that she would need some time to respond to it.

Consequently, Justice Bogoro adjourned the case till January 16, 2026 for the hearing of the bail application.

The post EFCC Arraigns Austrian for Undeclared $800,585, €651,505 at Lagos Airport appeared first on Business Today NG.

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.

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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….

The post EFCC Probes Austrian National Over Undeclared $800,575 and €651,505 At Lagos Airport appeared first on Business Today NG.