EFCC Arraigns Four for Alleged Forgery, Possession of Fraudulent Documents in Lagos

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, January 27, 2023, arraigned the quartet of Oladepo Babatunde, Funmilayo Oladimeji, Maclean Surulere and Ernest Uduebor before Justice R.A. Oshodi of the Special Offences Court sitting in Ikeja, Lagos on a seven-count charge bordering on conspiracy, forgery and possession of fraudulent documents.


Oladepo Abdulbasit Babatunde, Funmilayo Oladimeji, Maclean Frederick Surulere, Captain Ayuba Suleiman Chinoko (still at large) and Ernest Uduebor, on or about the 28th of January 2022 at Lagos, conspired to forge several Fidelity Bank manager's cheques purporting same to be issued by Fidelity Bank Plc in favour of So Deep Energy & Logistics Ltd.