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. – Advertisement – Daniel testified during the trial of a pilot, Victor Uadiale, and a businessman Everest Nnaji, … Continue reading Revealed! Businessmen Used Forged FIRS Documents to Dupe Kuwaiti of $4.8m – EFCC