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Nigeria: FBI Investigator Testifies in Fake Traveller's Cheques Case in Lagos allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.
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 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. ....