Court stops Financial Reporting Council from investigating Sanusi, CBN Justice J.T. Tsoho gave the order on Friday in a suit filed by Mr. Sanusi… by InvestAdvocate — April 5, 2014 in Frauds & Scandals
Federal Court In Lagos Awards Ousted CBN Gov Sanusi N50m Damages,Orders Release Of His Intl Passport A Federal High Court in Lagos has restrained the Nigeria Police and the Department of… by InvestAdvocate — April 4, 2014 in Frauds & Scandals
Missing N59.6bn: CBN, NNPC, AGF Get 24-Hour Ultimatum The House of Representatives Committee on Public Accounts has issued a 24-hour ultimatum to acting… by InvestAdvocate — April 2, 2014 in Frauds & Scandals