EFCC Calls First Witness in N458m Lagos Money Laundering Trial
The Economic and Financial Crimes Commission (EFCC) on Tuesday presented its first prosecution witness in the trial of Ibrahim Habib Ibrahim, accused of allegedly laundering N458 million. The witness, Emmanuel Adeyemi, Head of the Fraud Prevention and Investigation Department at Unity Bank, testified before Justice Alexander Owoeye of the Federal High Court, Ikoyi, Lagos. Ibrahim […]













