EFCC Arraigns Austrian National Over Undeclared $800,585 and €651,505 at Lagos Airport
The Economic and Financial Crimes Commission (EFCC) has arraigned Austrian national Kavlak Onal for allegedly failing to declare large sums of foreign currency at Murtala Muhammed International Airport, Lagos.
Onal was intercepted by the Nigeria Customs Service while attempting to travel to Dubai, with $800,585 and €651,505 in his possession, reportedly concealed and undeclared. He was subsequently handed over to the EFCC for investigation and prosecution.
The Head of the Foreign Exchange Malpractices Section, ACE II Adejumo Richard, commended the Customs Service for their cooperation in the arrest, emphasizing the importance of synergy between security agencies in combating financial crimes.
This incident follows previous cases involving undeclared foreign currencies at Nigerian airports, including the interception of $6.1 million from passengers suspected to be couriers for politically exposed persons (PEPs).
The EFCC continues to intensify efforts against financial crimes, highlighting its commitment to enforcing compliance with Nigeria’s foreign currency declaration laws.
#EFCC #FinancialCrime #NigeriaSecurity”
The Economic and Financial Crimes Commission (EFCC) has arraigned Austrian national Kavlak Onal for allegedly failing to declare large sums of foreign currency at Murtala Muhammed International Airport, Lagos.
Onal was intercepted by the Nigeria Customs Service while attempting to travel to Dubai, with $800,585 and €651,505 in his possession, reportedly concealed and undeclared. He was subsequently handed over to the EFCC for investigation and prosecution.
The Head of the Foreign Exchange Malpractices Section, ACE II Adejumo Richard, commended the Customs Service for their cooperation in the arrest, emphasizing the importance of synergy between security agencies in combating financial crimes.
This incident follows previous cases involving undeclared foreign currencies at Nigerian airports, including the interception of $6.1 million from passengers suspected to be couriers for politically exposed persons (PEPs).
The EFCC continues to intensify efforts against financial crimes, highlighting its commitment to enforcing compliance with Nigeria’s foreign currency declaration laws.
#EFCC #FinancialCrime #NigeriaSecurity”
EFCC Arraigns Austrian National Over Undeclared $800,585 and €651,505 at Lagos Airport
The Economic and Financial Crimes Commission (EFCC) has arraigned Austrian national Kavlak Onal for allegedly failing to declare large sums of foreign currency at Murtala Muhammed International Airport, Lagos.
Onal was intercepted by the Nigeria Customs Service while attempting to travel to Dubai, with $800,585 and €651,505 in his possession, reportedly concealed and undeclared. He was subsequently handed over to the EFCC for investigation and prosecution.
The Head of the Foreign Exchange Malpractices Section, ACE II Adejumo Richard, commended the Customs Service for their cooperation in the arrest, emphasizing the importance of synergy between security agencies in combating financial crimes.
This incident follows previous cases involving undeclared foreign currencies at Nigerian airports, including the interception of $6.1 million from passengers suspected to be couriers for politically exposed persons (PEPs).
The EFCC continues to intensify efforts against financial crimes, highlighting its commitment to enforcing compliance with Nigeria’s foreign currency declaration laws.
#EFCC #FinancialCrime #NigeriaSecurity”
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