forged documents

Emefiele Allegedly Withdrew $6.23 Million Using Forged Documents — Witness Testifies

Emefiele Allegedly Withdrew $6.23 Million Using Forged Documents — Witness Testifies A witness in the ongoing financial misconduct trial has…

3 weeks ago

Emefiele: Forensic analyst confirms documents for $6.2m payment forged

Emefiele: Forensic analyst confirms documents for $6.2m payment forged A forensic analyst has confirmed that documents used to request the payment…

2 years ago