EFCC arraigns Austrian over undeclared $800k and €651k at Lagos airport
The Economic and Financial Crimes Commission (EFCC) on Thursday, January 8, arraigned an Austrian national, Kavlak Onal, before the Federal High Court in Lagos for allegedly failing to declare foreign currencies totaling $800,575 and €651,505—worth approximately N2.28 billion.
Onal appeared before Justice Yellim Bogoro on a two-count charge of non-declaration of funds.
Prosecution counsel, Mrs. Bilikisu Buhari, told the court that the alleged offences occurred on December 13 at Murtala Mohammed International Airport, Ikeja, Lagos, as Onal was preparing to travel to Australia. He was reportedly arrested by officers of the Anti-Money Laundering Unit of the Nigeria Customs Service (NCS) after failing to declare the currencies in his possession.
Buhari stated that the offences contrav...










