An individual known as Mark Obisesan was apprehended by the Economic and Financial Crimes Commission for being found in possession of suspected counterfeit traveler’s checks amounting to $10,100.
Aside from the aforementioned fake checks, a Ferrari 488 automobile, two iPhones, one Samsung phone, a laptop, and various ATM cards were seized from the suspect, who had previously served a 12-month prison sentence for online fraud in the United Kingdom.
Obisesan, who was accused of lacking any identifiable means of income by the anti-corruption agency, was detained at his residence in Banana Island, Lagos.
The suspect has since been granted provisional bail. His bail conditions can be seen below;
