Vero RecordArchive

Anti-corruption and elections / EFCC

Alleged $700m Fraud: How Impersonator of Olukoyede’s Aide was Arrested - Witness

The Second Prosecution Witness, PW2, Akeem Lasisi in the trial of Ojobo Joshua and Aliyu Hashim before Justice J.O Onwuegbuzie of the Federal Capital Territory, FCT, High Court, Apo, Abuja, on Wednesday, July 1, 2026, narrated how his team arrested the defendants who allegedly impersonated officers of the Economic and Financial Crimes Commission, EFCC, with Joshua, the first defendant, claiming to be the Personal Assistant of the Commission’s Executive Chairman, Ola Olukoyede in a bid to defraud the former Managing Director of the Nigeria Port Authority, NPA, Mohammed Bello Koko of $USD700 mil…

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