EFCC Drags Austrian Man to Court Over Undeclared $800,575, €651,505 at MMIA - Newstrends
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EFCC Drags Austrian Man to Court Over Undeclared $800,575, €651,505 at MMIA

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Austrian national, Kavlak Onal

EFCC Drags Austrian Man to Court Over Undeclared $800,575, €651,505 at MMIA

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 2, on Friday arraigned an Austrian national, Kavlak Onal, before the Federal High Court, Ikoyi, over his alleged failure to declare foreign currencies totalling $800,575 and €651,505 at the Murtala Muhammed International Airport (MMIA), Lagos.

Onal was arrested by operatives of the Nigeria Customs Service (NCS) while attempting to board an Emirates Airline flight to Dubai. He was intercepted during a routine screening at the AML/CFT Currency Declaration Desk on December 16, 2025, and subsequently handed over to the EFCC for further investigation and prosecution.

According to a statement by the anti-graft agency, investigations revealed that the defendant allegedly failed to declare the large sums of foreign currency, leading to his arraignment on Friday, January 9, 2026, on a two-count charge bordering on money laundering, contrary to the Money Laundering (Prohibition and Prevention) Act, 2022.

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The charges stated that Onal failed to declare $800,575 and €651,505 to the Nigeria Customs Service at the international airport, offences punishable under Section 3(5) of the Act.

The defendant pleaded not guilty to both counts when the charges were read to him.

Following the plea, prosecution counsel Bilikisu Bala Buhari requested a trial date and urged the court to remand the defendant in a correctional facility pending trial. Defence counsel Stanley Imhanruor, however, informed the court that a bail application had been filed on behalf of the defendant.

The prosecution said it was served with the bail application on the morning of the arraignment and requested time to respond. Justice Yelim Bogoro subsequently adjourned the case until January 16, 2026, for the hearing of the bail application.

EFCC Drags Austrian Man to Court Over Undeclared $800,575, €651,505 at MMIA

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Police Arrest Six Fake Pastors Over Staged Miracles in Ondo

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Ondo State Police commissioner Adebowale Lawal
Ondo State Police commissioner Adebowale Lawal

Police Arrest Six Fake Pastors Over Staged Miracles in Ondo

The Ondo State Police Command has arrested six men accused of posing as pastors and defrauding residents of Idanre and neighbouring communities through staged miracles and fake religious activities.

The suspects — Fadahunsi, Kolade, Tijani, Iyanuoluwa, Arijesulola, and Ademola — were apprehended during an intelligence-driven operation carried out on February 16, 2026, by Community Safety Officers in collaboration with tactical units of the command.

According to a statement issued by the Police Public Relations Officer, Jimoh Kazeem, the arrests followed weeks of surveillance after security agencies received credible reports about a suspected fraud syndicate operating under the guise of religious ministry in Idanre and its environs.

Police investigations revealed that the suspects allegedly set up temporary worship centres, where they staged scripted miracles, prophecies, and spiritual interventions to gain the trust of unsuspecting victims. Some members of the group reportedly acted as planted “converts” or “testifiers,” claiming instant healing or breakthroughs to convince others of the group’s supposed divine powers.

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Authorities said the suspects exploited people’s faith, desperation, and vulnerabilities, promising divine solutions to financial hardship, health challenges, infertility, and personal struggles, while collecting money under labels such as “seed sowing,” “special prayers,” and “deliverance fees.”

Further findings showed that the group operated in a well-coordinated and organised manner, with each suspect assigned specific roles, including lead preaching, crowd mobilisation, and fund collection, creating what police described as a convincing façade of legitimacy.

Items recovered during the operation reportedly include religious garments, anointing oils, prayer handbills, mobile phones, and written materials suspected to contain scripted miracle plans and financial records linked to the alleged scams.

Police said investigations are ongoing to determine the total number of victims, assess the financial scale of the fraud, and identify additional collaborators who may still be at large.

The suspects remain in police custody and will be charged to court upon the conclusion of investigations.

The Ondo State Police Command has warned members of the public to exercise caution and due diligence, particularly when dealing with individuals or groups that use religion, spirituality, or miracle claims as a cover for illegal activities. Residents were urged to report suspicious religious or financial schemes to the nearest police station.

Police Arrest Six Fake Pastors Over Staged Miracles in Ondo

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Kaduna Residents Storm Govt House, Demand Probe of El‑Rufai

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Kaduna Residents Storm Govt House, Demand Probe of El‑Rufai

Kaduna Residents Storm Govt House, Demand Probe of El‑Rufai

Hundreds of Kaduna State residents on Thursday staged a peaceful protest at the Government House in Kaduna metropolis, demanding answers over the disappearance of lecturer Abubakar Idris, popularly known as Dadiyata, and calling for a public audit of former Governor Nasir El‑Rufai’s administration.

The protesters, composed of youths, women, and community members, gathered at the UTC roundabout before marching to the state’s seat of power, chanting solidarity slogans and carrying placards. Some of the messages read “We demand public scrutiny, audit now,” “Malam Nasir El‑Rufai, where is Dadiyata?” and “Publish loan agreement and spending breakdown now.” Other placards demanded justice, stating “Kaduna lived in fear, we want the truth,” and “Sponsoring protest cannot protect El‑Rufai; he must face prosecution.”

Dadiyata, a social media commentator and lecturer, was abducted from his Kaduna residence in 2019 by unknown gunmen and has not been seen since. His disappearance remains a controversial unresolved case, prompting calls for transparency and accountability from both the government and security agencies.

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Addressing journalists during the protest, protest leader Anas Yusuf emphasized that the demonstration was non-partisan, aimed solely at promoting justice and accountability. He highlighted insecurity during the previous administration, noting:

“Kaduna bled. Communities were attacked, Birnin Gwari faced isolation, banditry escalated, citizens were kidnapped, families buried loved ones, and fear became normal. Former Governor Nasir El‑Rufai must answer hard questions.”

Another protest leader, Comrade Joseph Chori, described Dadiyata’s disappearance as “an open wound” for Kaduna residents, saying:

“A family still waits. Kaduna still asks: what happened?”

The protesters also demanded an independent public security audit of the El‑Rufai administration and called for full disclosure of the $350 million World Bank loan obtained during his tenure, insisting the loan agreement and spending breakdown be made public.

“Loans are not free money. Public debt demands public accountability because citizens will repay that debt. They deserve transparency,” the group stated.

Former Governor El‑Rufai has denied involvement in Dadiyata’s disappearance, previously stating that the lecturer was a critic of another state government and not linked to his Kaduna administration.

While the protest remained largely peaceful, organizers stressed their action was intended to strengthen democracy and promote justice, not to incite division. They urged authorities to act transparently and ensure accountability for past misgovernance, while praising the relative calm under current Governor Uba Sani.

“We will not allow destabilisation to shield anyone from scrutiny. This is not revenge; this is justice and democracy. Kaduna deserves better, and Kaduna will demand it,” the protesters affirmed.

 

Kaduna Residents Storm Govt House, Demand Probe of El‑Rufai

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Fatal Keffi Road Accident: Driver Avoiding FRSC Patrol Causes 6 Deaths

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Fatal Keffi Road Accident

Fatal Keffi Road Accident: Driver Avoiding FRSC Patrol Causes 6 Deaths

The Federal Road Safety Corps (FRSC) in Nasarawa State has confirmed a fatal accident on the Keffi‑Akwanga expressway that claimed the lives of six passengers and left three others injured.

According to FRSC Sector Commander Yahaya Sabo‑Adiku, the crash occurred around 10:20 a.m. on Thursday when a Toyota Sienna space bus attempted to evade inspection by FRSC officials. Instead of complying with the patrol team’s request to stop, the driver sped off, lost control, and collided with another vehicle, resulting in the deadly crash.

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“The accident was caused by the recklessness of one of the drivers who refused to stop for our patrol team. In trying to avoid arrest, he crashed into another vehicle,” Mr. Sabo‑Adiku stated.

The FRSC used the incident to remind motorists that safety officials are partners in road safety, not adversaries. The Corps urged drivers to cooperate with inspections to prevent similar road accidents that often result from reckless driving and traffic violations.

The FRSC continues to emphasize strict adherence to road safety rules, warning that non-compliance during patrols can lead to catastrophic accidents. Drivers are encouraged to view FRSC personnel as allies in ensuring highway safety.

Fatal Keffi Road Accident: Driver Avoiding FRSC Patrol Causes 6 Deaths

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