Alleged $156,711 Fraud: EFCC Presents First Witness, Tenders Documents Against Macmillan Publishers’ Co-defendant in Lagos

The EFCC, on Tuesday, October 18, 2022, presented its first prosecution witness, PW1, Ahmed Suleiman, an investigative officer with the EFCC, against one Fasasi Bola, who is being prosecuted alongside Macmillan Nigeria Publishers Limited for an alleged $156,711.87 fraud before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.

The suspects were arraigned on June 20, 2022 on an amended six-count charge bordering on obtaining goods by false pretence.