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FRAUD: EFCC Presents More Witnesses Against Dariye

A forensic expert and witness of the Economic and Financial Crimes Commission, on April 5, 2016, told a Federal Capital Territory, FCT, High Court, sitting in Gudu, that the signatures on the bank mandate card of Ebenezer Retnan Ventures, and other opening account packages with then All States Trust Bank, ASTB, belong to Joshua Dariye.

A forensic expert and witness of the Economic and Financial Crimes Commission, on April 5, 2016, told a Federal Capital Territory, FCT, High Court, sitting in Gudu, that the signatures on the bank mandate card of Ebenezer Retnan Ventures, and other opening account packages with then All States Trust Bank, ASTB, belong to Joshua Dariye.

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