Posted by: in Forex Tips, tags: Bank Plc, Efcc, Excerpt, Federal High Court, Financial Crimes, Forex, General Managers, Government Agencies, News Sources, Nigeria Scam, Ogwa, Police News, Proper Investigation, Spring Bank, Sterling Bank, Steve Sterling
News Sources wrote an interesting post today on
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Lagos — Determined to ensure proper investigation by the police and the Economic and Financial Crimes Commission (EFCC) into a N150 million forex scam involving one of its General Managers, Mr Steve Ogwa, Sterling Bank Plc has dragged the two government agencies before a Federal High Court sitting in Lagos.
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Posted by: in Forex Tips, tags: Efcc, Excerpt, Financial Crimes, Forex, Investigations, News Articles, News Sources, Nigeria Scam, Police News, Spring Bank, Sterling Bank
News Sources wrote an interesting post today on
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Nigeria: N150 Million Forex Scam – Sterling Bank Sues EFCC, PoliceAllAfrica.comIn its efforts to stop further investigations by the police and the Economic and Financial Crimes Commission (EFCC) into the N150 million forex scam …Forex scam : Spring Bank sues Police, EFCC Vanguardall 3 news articles »
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Posted by: in Forex Tips, tags: Excerpt, Factories, Foreigners, Illegal Aliens, Illegal Immigrants, Inspector General, Jobs, Malawi, News Sources, Police Chief, Police News, Stakeholders, Step In The Right Direction, Traditionalists
News Sources wrote an interesting post today on
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The country wide sweep on illegal immigrants has been commended by most stakeholders as a good and courageous start by the new Inspector General Peter Mukhito. The announcement that over 600 illegal aliens have been rounded up by the police and that most of these have no valid papers has been hailed by most traditionalists as the step in the right direction. “From time immemorial we’ve been singing about harbouring illegal immigrants some of who have taken up our jobs in factories and export
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