Anti-corruption and elections / EFCC
EFCC Closes Case against Alleged SCUML Certificate Forgers
The Economic and Financial Crimes Commission, EFCC, on March 1, 2018 closed its case against Ebenezer Joshua and Franca Johnson, two bankers who allegedly forged the certificates of Special Control Unit against Money Laundering, SCUML with the evidence of the PW7, Dabi Gideon Dashong. Joshua and Johnson who once worked together at a new generation bank allegedly conspired and forged the Certificate of registration of the SCUML. The scam came to light when the SCUML received two registration forms for clearance from a new generation bank bearing the names, ‘Noble Women for Better Tomorrow Initi…
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