Anti-corruption and elections / EFCC
Alleged N13m Fraud: EFCC Presents Second Witness, Closes Case Against Defendant
The Economic and Financial Crimes Commission, EFCC, has presented its second prosecution witness, Olaniyi Olaleye, an internal Auditor with Sterling Bank Plc, against Oluwole Olutimehin, who is being prosecuted on a one-count charge bordering on stealing to the tune of N13, 290,000.00 (Thirteen Million, Two Hundred and Ninety Thousand Naira), before Justice Ramon Oshodi of the Special Offences Court sitting in Ikeja Lagos. The defendant was previously arraigned before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos on September 20, 2022. However, the trial could
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