The Economic and Financial Crimes Commission, EFCC, on Tuesday, October 18, 2022, presented its first prosecution witness, PW1, Ahmed Suleiman, an investigative officer with the EFCC, against one Fasasi Bola, who is being prosecuted alongside Macmillan Nigeria Publishers Limited for an alleged $156,711.87 fraud before Justice Mojisola Dada of the Special Offences Court sitting… Continue reading Alleged $156,711 Fraud: EFCC Presents First Witness, Tenders Documents Against Macmillan Publishers’ Co-defendant in Lagos