Anti-corruption and elections / EFCC

Alleged £1million Fraud: EFCC Presents Second Witness

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC on Monday, March 18, 2024 presented its second witness in the alleged £1 million fraud involving Morufu Adewale (aka Gbegulerin Adelana), Omitogun Ajayi, Ajisegiri Abiodun, Abayomi Alaka (aka Dauda Usman Alashe), Taiwo Ahmed, Raufu Raheem, and Sanlabiu Teslim, before Justice R.A. Oshodi of the Special Offences Court sitting in Ikeja, Lagos. The defendants were re-arraigned before Justice Oshodi in December 2022 on three counts following the reassignment of the case file from Justice Oluwatoyin Taiwo, before whom they…