Anti-corruption and elections / EFCC

EFCC Arraigns Man For Possession of Forged Document...Docks another for forgery

The Economic and Financial Crimes Commission, EFCC, on Wednesday, December 13, 2017 arraigned one Oluwaseun Michael before Justice Mojisola Dada of the Lagos State High Court sitting in Ikeja on one-count charge bordering on possession of fraudulent documents. The offence is contrary to Section 6, 8(B) of the Advanced Fee Fraud and Other Fraud Related Offences Act, 2006. The count reads: "That you, Oluwaseun Michael, sometime in 2017 at Lagos, within the jurisdiction of this honourable court, had in your possession fraudulent documents titled " USS.TXT", which contains several fraudulent forei…