Tribune OnlineEFCC presents first witness against Kuforiji, others over alleged N125.7m fraudThe 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 again
This story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.