Alleged N13m Fraud: EFCC Presents Second Witness, Closes Case Against Defendant The Economic and Financial Crimes Commission, EFCC, has presented its second prosecution witness, Olaniyi Olaleye, an internal Auditor with Sterling Bank Plc, against Oluwole Olutimehin, who is being prosecuted on a one-count charge bordering on stealing to the tune of N13, 290,000.00 (Thirteen Million, Two Hundred and Ninety Thousand Naira), before Justice Ramon Oshodi of the Special Offences Court sitting in Ikeja Lagos. The defendant was previously arraigned before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos on September 20, 2022. However, the trial could not commence before the retirement of Justice Taiwo, thereby prompting the re-assignment of the case to Justice Oshodi. The count reads: “That you, Oluwole Olutimehin, on or about the 15th day of September, 2021, in Lagos, within the jurisdiction of this Honourable Court, fraudulently converted to you...