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Nairaland Forum / HAVIA's Profile / HAVIA's Posts
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Pendragon1: Cash parking? There are clear requirements in regards to bank statements, length etc. A new cash statement with no activity is a fat NO! |
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tohchee96: Okah committed the offence whilst being within the jurisdiction of the Republic which makes it an offence prosecutable in the Republic. Transfers of payment and or giving direction whilst in RSA is enough to establish jurisdiction without him being physically even in Nigeria to do the crime |
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