Witness Reveals How Suspect Deposited Fake €482,000 in Bank
The trial of Saidu Abdu Abdullahi, a self-acclaimed Malaysian-trained software engineer, continued today, January 21, 2022, before Justice A.O. Awogboro of the Federal High Court, Ikoyi, Lagos, with the first prosecution witness, PWI, Chuks Igboerika, revealing to the court how the defendant had deposited fake Euro notes to the tune of €482,000 at the Ajah-Lekki branch of Access Bank.
Abdullahi, who was arraigned in November 2021 on a three-count charge bordering on an alleged €482,000 (Four Hundred and Eighty-two Thousand Euros) counterfeit fraud, allegedly deposited the fake Euro notes 93 different times into 58 different accounts at the branch between April and August 2021.
EFCC Docks Man for Alleged N26.6bn Investment Fraud in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, January 21, 2022, arraigned one Funmi Adenmosun before Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos on a 10-count charge bordering on conspiracy and money laundering to the tune of N26, 600, 000,000( Twenty-six Billion Six Hundred Million Naira).
He was arraigned alongside two companies, Home Trust Savings and Loan Limited, and Rare Properties and Development Limited.
Bawa Charges Staff on Professionalism
Officers of the Economic and Financial Crimes Commission, EFCC, have been enjoined to uphold exceptional ethical values and professionalism in the discharge of their official duties towards ensuring the success of the fight against economic and financial crimes.
The Executive Chairman, EFCC, Abdulrasheed Bawa gave the admonition on Wednesday, January 19, 2022 while declaring open a two-day training programme for personnel of the North West and North East Commands of the Commission.