No suspicious activity reports triggered for Silky’s credit card
A banker has told the trial of Vincentian-Nigerian fraud accused Eunice Dowers that the bank may have issued two credit cards to the Star Garage account. “I may be wrong,…
A banker has told the trial of Vincentian-Nigerian fraud accused Eunice Dowers that the bank may have issued two credit cards to the Star Garage account. “I may be wrong,…
Businessman Bertille “Silky” Da Silva, 89, on Thursday, denied that he had been intimate with or offered to perform oral sex on Eunice Dowers, his former employee, who is charged…