Sanusi shuns Financial Reporting Council; says invitation in bad faith Mr. Sanusi says the Council’s report lacked integrity since the FRCN neither gave him fair… by InvestAdvocate — March 28, 2014 in Frauds & Scandals
UBS Said to Suspend FX Traders in New York, Zurich and Singapore UBS AG suspended foreign-exchange traders in the U.S., Singapore and Switzerland as its investigation into… by InvestAdvocate — March 27, 2014 in Frauds & Scandals
Intercontinental Bank: FRC quizzes Akingbola, Access Bank bosses The Group Managing Director of the defunct Intercontinental Bank Plc, Mr. Erastus Akingbola; former Group… by InvestAdvocate — March 27, 2014 in Frauds & Scandals