EFCC Presents First Witness Against Defendants In Alleged N996m Fraud In Lagos The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on July 6, 2023, presented its first prosecution witness, PW1, Kola Oyeneye, President, Volition Capital Investment Staff (Eti-Osa) Cooperative Multipurpose Society Limited, against the duo of Taiwo Oluwadahunsola and Adebola Adetayo, who are facing trial over an alleged N996,000,311.00 fraud, before Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos. The defendants, alongside a company, Green Eagles Limited, were arraigned on Thursday March 23, 2023, on a 19-count charge bordering on conspiracy to steal, stealing, money laundering, and offences in relation to issuance of dishonoured cheques to the tune of N996,000,311.00. They pleaded "not guilty" to the charges. At today’s proceedings, Oyeneye, while being led in evidence by the prosecution counsel, Rotimi Oyedepo, SAN, narrated how...