Tag: Bank Statements
EFCC arraigns travel agent over forgery of WAEC certificate, bank statements
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a 44-year-old travel agent, Oluseyi Lamoru, for allegedly forging a…
EFCC calls four witnesses against Sule Lamido, presents bank statements
The trial of Alhaji Sule Lamido, former Jigawa governor, who is being prosecuted on a 27-count charge alongside his two…