Updated: February 25, 2021
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested Mark Obisesan, an ex-convict, for possession of suspected fake traveller’s cheque worth $10, 100 ( Ten Thousand, One Hundred United States Dollars).
The suspect, who had served a 12-month jail term for Internet fraud in the United Kingdom, UK, was arrested recently at his residence in Banana Island, Lagos, following intelligence from concerned members of the public about his alleged criminal activities.
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At the point of arrest, a Ferrari 488 car, two i-phones, one Samsung phone, a laptop and Automated Teller Machine, ATM, cards were recovered from the suspect, whom investigation revealed does not have any known source of livelihood.
The suspect will soon be charged to court.