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6 July 2018

Witness Tells Court How Beninoise Forged Nigerian Documents

July 06, 2018 Daily Independent, National

Lagos – A witness of the Economic and Financial Crimes Commission (EFCC), Moses Awonusi,  has narrated to an Ikeja Special Offences Court how two Beninoise men forged documents of a Nigerian company in order to divert funds. The defendants; Gnanhoue Nazaire and Zenou Modeste are standing trial on a four-count charge of conspiracy, forgery and uttering […]

Witness Tells Court How Beninoise Forged Nigerian Documents Read more at independent.ng

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