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| Photo: Mark Obisesan |
The Lagos Zonal Command of the Economic and Financial Crimes
Commission, EFCC, on Thursday, November 30, 2023, presented two more witnesses,
comprising a Foreign Service National Investigator with the United States
Federal Bureau of Investigation, FBI and one other witness while closing its
case against the quartet of Mark Obisesan, Olumide Mcintouch, Bolaji Bakare,
and Goodluck Bazunu, who are being prosecuted for an alleged purchase of forged United States Dollar Travellers Cheque.
The defendants were, on Thursday, February 16, 2023, re-arraigned
before Justice I.O. Ijelu of the Lagos State High Court sitting in Ikeja on
amended 11-count charges bordering on an alleged purchase of forged bank notes.
One of the counts reads: "Mark Obisesan, Olumide Mcintouch,
Bolaji Bakare, Goodluck Bazunu, and Josiah Ntekume (at large), sometime in 2018
at Lagos, within the Ikeja Judicial Division, received and have in your
possession forged United States dollar Travellers Cheque number
GA908-981-564."
Another count reads: "Mark Obisesan, Olumide Mcintouch,
Bolaji Bakare, Goodluck Bazunu, and Josiah Ntekume (at large), sometime in 2018
at Lagos, within the Ikeja Judicial Division, conspired to purchase, receive
and have in your possession forged United States travellers cheques."
They pleaded "not guilty" to the charges when they were
read to them.
At Thursday's proceedings, prosecution counsel, N.K. Ukoha, led in
evidence two more witnesses, Ayotunde Solademi, a Foreign Service National
Investigator with the United States Federal Bureau of Investigation, FBI, and
Bamaiyi Mairiga, a forensic expert with the EFCC's Forensic Department, who
testified against the defendants.
Solademi testified as the second prosecution witness, PW2 and
narrated the role the FBI played in the investigation of the alleged
fraud. "On the 6th of January, 2020, the EFCC wrote a letter to the
Federal Bureau of Investigation, FBI, through the office of the Legal Attache
in the US Consulate, Lagos to assist it to confirm the genuineness or otherwise
of eleven traveller's cheques. The copies of the traveller's cheques were
attached to the letter and the numbers on the cheques were also included in the
letter," he said.
According to him, the team assigned to the task immediately swung
into action and a letter was written to the American Express Traveller's Cheque
Authentication Centre, including the attached copies of the cheques in question
sent by the EFCC. He stated that the Centre confirmed that all the eleven
cheques were not genuine.
"They also sent us features to look out for in a genuine
American Express Traveller's Cheque. All these were packaged in a letter and
the response was sent back to the EFCC in January, 2020," he said. He,
thereafter, identified exhibits P2 and P3, which were already before the court,
as the letter of investigation activities from the EFCC and the response of the
FBI to same.
Under cross-examination by the counsel for the first defendant,
Bolaji Ayorinde, SAN, he noted that he was not a forensic analyst and what
they did with the request of the EFCC was to forward same to American
Express Traveller's Cheque Authentication Centre and the reply was subsequently
forwarded to the EFCC.
Also, Solademi, under cross-examination by counsel for the second,
third and fourth defendants , Bilikisu Afe, N.T. Adebago and Ndubuisi Oraenyen
respectively, maintained that it was the American Express Traveller's Cheque
Authentication Centre that analysed the said cheques and the response forwarded
to the EFCC, as requested.
Testifying as the third prosecution counsel, PW3, Mairiga, told
the court about the forensic analysis carried out on the said documents.
He stated that the Lagos Zonal Command of the EFCC, in 2020, sent
a request for forensic analysis of ten American Express Traveller's cheques and
one Mastercard $100Cheque.
According to him, “They were analysed for security features and
the ten were found to be counterfeits and only the MasterCard $100 Traveller's
Cheque was genuine," he said.
He, thereafter, identified the letter of request from the Lagos
Zonal Command of the EFCC, which was already before the court, as Exhibit P1,
as well as the response from the Forensic Laboratory to the request dated 7th
February 2020.
He maintained that there was a universal process of forensically
analysing documents.
Thereafter, Ukoha informed the court that the prosecution was
closing its case. "This is the case of the prosecution," he said.
Justice Ijelu adjourned the case till January 18,
2024.
