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The Economic and Financial Crimes Commission (EFCC), on Friday narrated how two businessmen allegedly used forged Federal Inland Revenue Service (FIRS) documents to defraud a Kuwaiti businessman of $4.8million. The News Agency of Nigeria (NAN) reports that Daniel Danladi, an Investigating Officer with the anti-graft agency gave the testimony during the trial.The Advocate ....
An ED official said that the financial probe agency had registered a case of money laundering on the basis of an FIR registered by the CBI against (late) Shrikant Pandurang Sawaikar, Director of Varron Industries and unknown officials of Bank of India and Canara Bank.He s ....
An ED official said that the financial probe agency had registered a case of money laundering on the basis of an FIR registered by the CBI against (late) Shrikant Pandurang Sawaikar, Director of Varron Industries and unknown officials of Bank of India and Canara Bank.He s ....
Ramallah, Palestinian Territories: The genocidal Israeli campaign in the Middle East recently served to unite the geographically fragmented Palestinian community in a way not seen in years, analysts. ....
Have you ever forged your parents signatures? Updated East Coast Radio Share this: Being a kid isn t easy, it s a busy affair, so when you forget to get your parents to sign your homework book, it s completely acceptable to forge your mum s signature, right? We re not so sure about that. Facebook Screenshot/@FAMILYLOWDOWNTIPS&IDEAS We re sure many people wouldn t openly admit to this kind of act, but we re going to assume that many have succumbed to it at one time or another. What are we referring to? Forging your folks signatures. Look, we don t mean for the big stuff, that would be wrong and we would never condone that sort of behaviour. We mean for the innocent stuff, like in this little boy s situation. ....