How Businessmen Used Forged FIRS Documents To Dupe Kuwaiti Of $4.8m – EFCC

Mr Daniel Danladi, an Investigating Officer with 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 $4.8 million. It was gathered that Daniel testified during the trial of a pilot, Victor Uadiale, and a businessman Everest Nnaji, … Continue reading How Businessmen Used Forged FIRS Documents To Dupe Kuwaiti Of $4.8m – EFCC