EFCC Arraigns Austrian Over Undeclared $800,575, €651,505 Cash

The Economic and Financial Crimes Commission (EFCC) has arraigned an Austrian national, Kavlak Onal, before the Federal High Court in Lagos for failing to declare foreign currencies amounting to $800,575 and €651,505, totalling approximately N2.28 billion. The EFCC prosecutor, Bilikisu Buhari, told the trial judge, Justice Yellim Bogoro, that Onal was arrested with these currencies […]