News
EFCC Presents Second Witness In Trial Of Austrian For Undeclared $800,575, €651,505 At Lagos Airport
EFCC Presents Second Witness In Trial Of Austrian For Undeclared $800,575, €651,505 At Lagos Airport
The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 12, 2026, opposed the defence’s bid to adjourn the trial of an Austrian national arrested by the Nigeria Customs Service, NCS, for allegedly failing to declare $800,575 and €651,505 at the Murtala Muhammed International Airport, Ikeja, Lagos.
The defendant, Kavlak Onal, who was scheduled to travel to Dubai aboard Emirates Airline, was intercepted by operatives of the NCS during a routine check at the Anti-Money Laundering/Combating the Financing of Terrorism, AML/CFT, Currency Declaration Desk on Tuesday, December 16, 2025, and was subsequently handed over to the EFCC for further investigation.
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Upon conclusion of investigation, he was arraigned on Friday, January 9, 2026, before Justice Yelim Bogoro of the Federal High Court sitting in Ikoyi, Lagos, on a two-count charge bordering on money laundering.
Count one reads:
“That you, Mr. Kavlak Onal, on December 13, 2025, 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 Muhammed International Airport, Ikeja, Lagos, and thereby committed an offence contrary to and punishable under Section 3(5) of the Money Laundering (Prevention and Prohibition) Act, 2022.”
Count two reads:
“That you, Mr. Kavlak Onal, on December 13, 2025, 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 Euros) to the Nigeria Customs Service at the Murtala Muhammed International Airport, Ikeja, Lagos, and thereby committed an offence contrary to and punishable under Section 3(5) of the Money Laundering (Prevention and Prohibition) Act, 2022.”
The defendant pleaded “not guilty” to the charges preferred against him.
At the resumed sitting on Tuesday, Omon Omofona, who appeared for the defence, informed the court that the lead counsel was attending to another matter in a different court and sought an adjournment.
In response, the prosecution counsel, Bilikisu Buhari, informed the court that accelerated hearing had earlier been granted in the matter.
Citing relevant laws, Buhari stated that “The witness is on official assignment, but left his duty post to be here.
“It is proper that the counsel already present in court be briefed on the matter and proceed accordingly.
“This is a criminal trial, and the image of the country is also at stake.”
While acknowledging the prosecution’s argument that the matter was a criminal trial, Omofona pleaded with the court to grant the adjournment application in the interest of fair hearing.
In her ruling, Justice Bogoro held that the counsel present in court should take note of proceedings and brief the lead counsel accordingly, adding that a date would be fixed for cross-examination.
The judge consequently ordered that the trial should proceed.
Thereafter, Buhari presented the second prosecution witness, PW2, Sani Ibrahim, an operative of the Nigerian Immigration Service, NIS.
Led in evidence by Buhari, the witness, who is attached to the Murtala Muhammed International Airport, told the court that he met the defendant in December 2025 after a colleague informed him about a passenger travelling to Dubai aboard Emirates Airline.
According to him: “My colleague requested that I assist the defendant into the departure hall after he had collected his boarding pass.
“My colleague also informed me that the passenger was ill.
“So, I went to the Emirates Airline counter and met the defendant.
“I collected his passport and boarding pass and asked him to follow me into the departure hall.”
Continuing his testimony, the witness said: “The defendant told me he was ill and requested that I take him to the lounge inside the airport.
“I cleared him and took him to the AVSEC Aviation Security point, where his luggage was to be screened.

EFCC
“After the bag was scanned, AVSEC personnel discovered suspicious items inside the bag.
“At that point, I asked him what was inside the bag, and he said they were medicines and other personal belongings.
“He, however, did not mention that he had money inside the bag.”
The witness further stated that he later escorted the defendant to officials of the Nigeria Customs Service for currency declaration.
“I told Sulaiman, a Customs officer, that he was a passenger travelling aboard Emirates Airline and that he was ill.
“Sulaiman asked the defendant whether he had any currency to declare, and the defendant answered, ‘No.’
“They then requested to search the bag, and the defendant consented.”
He added that during the search, Customs officers discovered an envelope containing United States dollars, which prompted a more thorough search.
“In the process, they discovered a huge amount of money, the likes of which I had never seen in my life,” he said.
The witness further told the court that the defendant was immediately taken to the Customs office, after which he informed his superior officer about the development.
According to him, the Customs officer subsequently requested the defendant to make a written statement.
Justice Bogoro, thereafter, adjourned the matter till July 13, 2026, for the cross-examination of the second prosecution witness.
News
ADC React To Diverting FAAC Allocation To Fund Tinubu’s Re-election
ADC React To Diverting FAAC Allocation To Fund Tinubu’s Re-election
The African Democratic Congress (ADC) has reacted to reports alleging that governors elected on the platform of the APC diverted funds from the Federation Account Allocation Committee (FAAC) to finance President Bola Tinubu’s re-election campaign, describing the action as shameless, cruel, and criminal, especially as millions of Nigerians are sinking deeper into poverty, hunger, and hopelessness due to the bad policies of the ruling party.
The party said the report alleging that over N800 billion was raised through deductions from FAAC allocations for political purposes confirms what Nigerians have long suspected: that while the administration continues to tell the people to endure the pains of its ill-fated economic reforms, the APC has been converting public resources into a war chest for 2027 politics.
In a statement issued on Tuesday, the ADC said it is morally indefensible that state governments receiving record-breaking allocations are unable to improve the lives of the people, yet could divert money to fund the President’s re-election ambitions.
The full statement read:
Under this APC government, states are receiving more money than at any other period in Nigeria’s history, yet Nigerians are poorer, hungrier, and more desperate than ever before. Roads are still collapsing. Hospitals are still empty. Schools are still underfunded. Workers are underpaid. Communities remain unsafe. The only thing growing is the political appetite of the ruling party.
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The ADC said that if the allegations published by THEWILL are true, then what has occurred is not just political corruption, but a direct theft of resources belonging to the Nigerian people. “FAAC allocations are meant for development, salaries, healthcare, education, infrastructure, security, and the welfare of citizens, not for financing the re-election plans of one man. To divert public allocations into political accounts while citizens cannot afford food is wickedness on an industrial scale.”
These revelations explain why many APC governors appear more interested in political calculations than governance, despite unprecedented inflows into state coffers following subsidy removal and currency devaluation policies that have inflicted severe hardship on Nigerians.
The same government that told Nigerians there is no money to reduce suffering somehow found a way to allegedly mobilise over N800 billion for politics. The same government asking citizens to endure sacrifice is allegedly supervising one of the largest political funding operations in Nigeria’s democratic history. This is not leadership. This is exploitation. The APC government has effectively turned governance into a fundraising machine for 2027 while Nigerians battle inflation, unemployment, insecurity, collapsing purchasing power, and rising poverty.

ADC
We call for an immediate independent investigation into the allegations, including the reported use of FAAC deductions and any related accounts or structures allegedly linked to the operation.
Nigerians deserve to know whether money belonging to states and local governments was diverted for partisan political purposes. If these allegations are true, then this represents a dangerous abuse of public trust and a scandal of enormous national consequence. No amount of political spending can save a government that has lost the confidence of the people.
You cannot impoverish the people to fund your own re-election. Nigerians are not blind. Nigerians are not fools. And Nigerians will remember.
Signed:
Mallam Bolaji Abdullahi
National Publicity Secretary
African Democratic Congress (ADC)
News
Why EFCC Operatives Visited UUTH Akwa Ibom
Why EFCC Operatives Visited UUTH Akwa Ibom
The Tuesday, May 12, 2026, visit of operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, to the University of Uyo Teaching Hospital, UUTH, in Uyo, Akwa Ibom State was informed by the need to authenticate a medical report presented by a suspect under remand by Justice M.A Onyetunu of the Federal High Court, Uyo, for allegedly defrauding multiple micro finance banks, including University of Uyo Micro Finance Bank.
The suspect had presented a medical report which required authentication by the UUTH management. The Commission wrote two different letters, dated March 11, 2026 and April 20, 2026, to the hospital management to this effect without receiving any response. The Investigating Officer handling the matter took the further step of visiting the hospital to enquire about the status of the request. Still, no response.
As a last resort, operatives of the Commission visited the Chief Medical Director of the hospital on Tuesday to make further enquiries, only to be locked in with a false alarm and subjected to unprovoked attack by misguided staff of the facility who pelted them with stones and other dangerous objects.
Eereporter.com
While within the hospital, the CMD reportedly directed that gates of the facility be shut, making it impossible for any lawful enquiry to be made. Police authorities in Akwa Ibom State advised the CMD to open the hospital gates to enable the operatives exit the premises peacefully but the entreaties were turned down.

EFCC Operatives Visited UUTH
In spite of the hostility and provocation, there was no breakdown of law and order as the operatives exercised restraint and professionally made their ways out of the hospital premises without disrupting its activities.
Enquiries bordering on operational engagements of the Commission are lawful. It is therefore necessary to remind the public and corporate bodies that they are obligated to cooperate with the agency in such circumstances.
Contrary action could be deemed as obstruction, which is criminal with attendant legal consequences.
News
Alleged N1.6b Money Laundering: Court Rejects Bauchi Accountant General’s Application To Travel For Hajj
Alleged N1.6b Money Laundering: Court Rejects Bauchi Accountant General’s Application To Travel For Hajj
Justice O.A. Egwuatu of the Federal High Court, sitting in Abuja, on Tuesday, May 12, 2026, rejected the application filed by Bauchi State Accountant General, Sirajo Muhammad Jaja for permission to travel to the Kingdom of Saudi Arabia for the Muslim pilgrimage, hajj and medical check-up.
Jaja is facing prosecution by the Economic and Financial Crimes Commission, EFCC alongside the first defendant Aliyu Abubakar, an unlicensed bureau de change operator on amended five-count charge, bordering on conversion of funds, belonging to the Bauchi State Government, and money laundering to the tune of N1,635,270,350.9k (One Billion, Six Hundred and Thirty-five million, Two hundred and seventy thousand, Three hundred and fifty Naira, Nine kobo).
Eereporter.com
On conclusion of the cross-examination of the first Prosecution Witness, PW1, Abimbola Williams, a compliance officer with the United Bank for Africa, UBA at the Tuesday’s sitting by Jaja’s counsel, Chris Uche, SAN, the counsel informed the court of his client’s application for leave of the court to enable him travel to the Kingdom of Saudi Arabia for two weeks to perform the Muslim pilgrimage and for medical check- up.

Court
“Before adjourning, there is an application. The second defendant wants to travel outside for two weeks. It is a temporary application for the release of his passport,” adding that the defence was already in receipt of the prosecution’s response, which he said, he was yet to respond to.
In his response, prosecution counsel, Abba Muhammed, SAN, informed the court that the prosecution was in receipt of the application and has responded in objection to the application for him to travel out for any reason, stating that the defendant is a flight risk, with other parties in the charge being at-large.
“The prosecution opposed the application of the second defendant with a 10 paragraph affidavit filed on 13 March, 2026. We rely on all the deposition and annexures. We provided cogent reasons, the facts are there. We rely on them and we urge the court to reject the application.
In his ruling on the application, Justice Egwuatu struck out the application and adjourned the matter till June 30, 2026 for continuation of trial.
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