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The Economic and Financial Crimes Commission, EFCC, has presented two more witnesses, including a Foreign Service National Investigator with the United ....
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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 prosecuted for the alleged purchase of a forged US dollar Travellers Cheque. ....
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday re-arraigned four suspects before Justice I.O. Ijelu of the Lagos State High Court sitting in Ikeja, Lagos on an amended 11-count charge bordering on the purchase of forged bank notes and possession of forged United States Dollars Travellers Cheque. ....