Nigeria loses $155bn to money laundering, fraud – Report The President, Lagos Chamber of Commerce and Industry, Mr. Ismail Bello, says a recent report… by InvestAdvocate — March 31, 2014 in Frauds & Scandals
As NEITI Clarifies Report On Crude Swap Arrangement, Nigeria’s TALEVERAS Cautions Media Against Sensationalism And Inaccurate Reporting The management of TALEVERAS has reacted to an erroneous news report in a Nigerian news… by InvestAdvocate — March 30, 2014 in Frauds & Scandals
UBS suspends U.S.-based forex trader in manipulation probe Swiss bank UBS AG has suspended U.S.-based veteran currency trader Michael Velardi, one of up… by InvestAdvocate — March 28, 2014 in Frauds & Scandals