Forged US Travellers Cheques: EFCC presents FBI witness | Nigerian News, Latest Nigeria In News Nigeria News Your online Nigerian Newspaper nigerianeye.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nigerianeye.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.
EFCC resists Lagos AG s bid to take over Ibeto s N4 8bn fraud prosecution thestreetjournal.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestreetjournal.org Daily Mail and Mail on Sunday newspapers.
Ikpeazu, while seeking an adjournment, had told the court that “the law is not a respecter of any person. I am of the firm view that this is a matter that can be resolved; and if given some time, it can be resolved.”