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Forged US Travellers Cheques: EFCC presents FBI witness

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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Forged US Travellers Cheques: EFCC presents FBI witness | Nigerian News, Latest Nigeria In News. Nigeria News. Your online Nigerian Newspaper.

Forged US Travellers Cheques: EFCC presents FBI witness | Nigerian News, Latest Nigeria In News. Nigeria News. Your online Nigerian Newspaper.
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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. ....

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Bank Note Forgery: Absence of defence counsel stalls trial

Bank Note Forgery: Absence of defence counsel stalls trial. The defendants in the suit case are: Mark Obisean, Olumide Mcintouch, ....

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EFCC re-arraigns 4 over fake dollars

The Economic and Financial Crimes Commission, EFCC, on Thursday re-arraigned four men before a Lagos High Court in Ikeja for alleged purchase and ....

Nwandu Ukoha , Olumide Mcintouch , Justice Ismail Ijelu , Mark Obisean , Bolaji Bakare , Bolaji Ayorinde , Financial Crimes Commission , Lagos High Court , Goodluck Bazunu , Ismail Ijelu ,