Warehouse Attendants News Today : Breaking News, Live Updates & Top Stories | Vimarsana

EFCC presents first witness against Kuforiji, others over alleged N125.7m fraud EFCC presents first witness against Kuforiji, others over alleged N125.7m fraud Share The Economic and Financial Crimes Commission, (EFCC) has presented its first witness against Ibrahim Kuforiji, Mojeed Raheem and Oladepo Habeeb over alleged N125.7m fraud before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos. The Defendants, who were first arraigned, on February 25, 2020, on a four-count charge bordering on stealing, are alleged to have connived to divert goods worth N125,786,969 ...

    The trial of Ibrahim Kuforiji, Mojeed Raheem and Oladepo Habeeb continued on Monday, March 15, 2021, before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, with the Economic and Financial Crimes Commission, EFCC, presenting its first witness. The defendants, who were first arraigned on February 25, 2020, on a four-count charge bordering on stealing, are alleged to have connived to divert goods worth N125,786,969 belonging to De-Moshadek Nigeria Limited, a major distributor of household goods and groceries. They pleaded “not guilty” to the charges. One...