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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 prosecuted for the alleged purchase of a forged US dollar Travellers Cheque.

United statesLagos stateJustice ijeluJusticeio ijeluMark obisesanJosiah ntekumeBamaiyi mairigaBolaji bakareBolaji ayorindeNdubuisi oraenyenOlumide mcintouchAyotunde solademiLagos state high courtUnited states federal bureau of investigationFinancial crimes commissionIkeja judicial division

Oversight of the Federal Bureau of Investigation — FBI

Oversight of the Federal Bureau of Investigation — FBI
fbi.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fbi.gov Daily Mail and Mail on Sunday newspapers.

United statesCoted ivoireSan salvadorEl salvadorSouth koreaRepublic of koreaRussian federationIvory coastHassan nasrallahQassem soleimaniOffice of special investigationsCounterintelligence task forceNational capital regionForeign influence task forceGang task forces in el salvadorMilwaukee field office

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.

United statesLagos stateOlumide mcintouchMark obisesanNdubuisi oraenyenBamaiyi mairigaAyotunde solademiBolaji bakarBolaji ayorindeUnited states federal bureau of investigationAmerican express traveller cheque authentication centreLagos state high courtForensic laboratoryUnited states federal bureauLegal attacheAmerican express traveller

FBI applauds appointment of Olukoyede as EFCC chairman

FBI applauds appointment of Olukoyede as EFCC chairman
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Abuja federal capital territoryUnited statesAyotunde solademiJim oscarJack smithOla olukoyedeFinancial crimes commissionLegal attacheAmerican federal bureauExecutive chairmanFinancial crimes

FBI Hails Olukoyede s Appointment as EFCC Chairman

The Legal Attache of the American Federal Bureau of Investigation, FBI, in Nigeria, Mr. Jack Smith has applauded the appointment of Mr. Ola Olukoyede as Executive Chairman of the Economic and Financial Crimes Commission, EFCC. He gave the commendation on Wednesday, November 22, 2023 in Abuja while on a courtesy visit to the corporate headquarters

United statesAbuja federal capital territoryAyotunde solademiJim oscarJack smithFinancial crimes commissionLegal attacheAmerican federal bureauOla olukoyedeExecutive chairman