forged documents
Coverage of forged documents in the Nexus archive.
- EFCC hands over N108m recovered from employees to company
EFCC recovered N108 million from employees who allegedly forged documents and created fake invoices to divert funds through fraudulent transactions. The recovered amount was handed over to the company.
- Bihar govt. to dismiss over 3,000 school teachers for using fake degrees, forged documents to secure jobs
The Bihar government will dismiss over 3,000 school teachers for using fake degrees and forged documents to secure jobs. Criminal action will be initiated against them, and salaries paid during their service will be recovered.
- Alleged burglar found with BB gun inside North Miami Beach apartment mailroom, cops say
North Miami Beach police arrested Brandon Maurice Pritchett after finding him in an apartment complex mailroom with stolen packages, burglary tools, and forged documents. Officers discovered a modified BB gun, multiple stolen bank cards, and other illicit items during the search.
- Four arrested for attempting to sell Kokapet land using forged documents
Four individuals were arrested for attempting to sell Kokapet land using forged documents. The case involves fraudulent activity related to land transactions.