Mr. Ibrahim Mallam Fali
MBBS (Sydney), FRACS (Paediatric Surgery)
A National Diploma holder in Banking and Finance,B.Sc degree holder in Accountancy and currently studying his masters in Accountancy at the NIgerian Defence Academy (NDA).
- Departmant
- Accounting
- Designation
- Graduate Assistant
- Education
- Google Scholar
- Reserach Gate
- DOI
- Represented individuals and their S-Corporation with respect to accounting malpractice and overbilling claims against a top 5 accounting firm.
- Represented an employment services and immigration company and its former officers and employees in civil actions alleging fraud and breach of contract.
- Represented an employment services and immigration company in a civil forfeiture action resulting in the return of over $500,000 in funds seized by the government.
- Represented an employment services and immigration company in a civil forfeiture action resulting in the return of over $500,000 in funds seized by the government.
- Represented an employment services and immigration company in a civil forfeiture action resulting in the return of over $500,000 in funds seized by the government.
- Represented a government contractor in a theft of trade secrets action.
- Represented individuals and their S-Corporation with respect to accounting malpractice and overbilling claims against a top 5 accounting firm.
- Represented an employment services and immigration company and its former officers and employees in civil actions alleging fraud and breach of contract.