Forged US Travellers Cheques: EFCC presents FBI witness
The Economic and Financial Crimes Commission, EFCC, has presented two more witnesses, including a Foreign Service National Investigator with the United
Source: dailypost.ng
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Nigeria Anti-Corruption Body, EFCC Presents FBI's Witness, Closes Case Against Defendants Over Alleged Purchase of Forged US Dollars
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Thursday, November 30, 2023, presented two more witnesses, in the case of an alleged purchase of a forged United States dollar Travellers Cheque. The witnesses comprised a Foreign Service National Investigator with the US Federal Bureau of Investigation, FBI and one other witness while closing its case against the quartet of Mark Obisesan, Olumide Mcintouch, Bolaji Bakare, and Goodluck Bazunu, who are being prosec...
Source: saharareporters.com
FBI investigator testifies in fake traveller's cheques case in Lagos
The defendants were re-arraigned on 16 February before I.O. Ijelu of the Lagos State High Court in Ikeja on an amended 11-count charge of purchase of forged dollar traveller's cheques.
Source: premiumtimesng.com