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EFCC presents first witness against Kuforiji, others over alleged N125.7m fraud

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Tribune Online
EFCC presents first witness against Kuforiji, others over alleged N125.7m fraud

EFCC presents first witness, EFCC, arrest, ATM, sim

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 […]

EFCC presents first witness against Kuforiji, others over alleged N125.7m fraud
Tribune Online

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