The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 2, Okotie Eboh, Ikoyi, has arraigned an Austrian national, Kavlak Onal, for allegedly failing to declare large sums of foreign currency while attempting to leave Nigeria.
Onal was arrested while preparing to board an Emirates Airline flight to Dubai at the Murtala Muhammed International Airport, Ikeja, Lagos. According to the EFCC, the incident occurred on Tuesday, December 16, 2025, during a routine screening at the Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Currency Declaration Desk.
Authorities alleged that the defendant was found in possession of $800,575 and €651,505, sums he reportedly failed to declare as required under Nigeria’s financial and anti-money laundering laws. The undeclared funds were said to have raised suspicion during routine checks conducted by officials at the airport.
In a statement shared on the EFCC’s official social media platforms, the anti-graft agency disclosed that Onal was arraigned on Friday, January 9, 2026, before Justice Yelim Bogoro of the Federal High Court sitting in Ikoyi, Lagos. The statement noted that the Austrian national was initially arrested by operatives of the Nigeria Customs Service before being handed over to the EFCC for further investigation.
“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,” the statement read.
The EFCC added that the case forms part of its ongoing efforts to enforce compliance with Nigeria’s anti-money laundering and counter-terrorism financing regulations, especially at international entry and exit points.
Investigations into the matter are expected to continue, with the commission indicating its intention to prosecute the case in accordance with relevant laws governing currency declaration and financial crimes in Nigeria.
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