Sanusi financing terrorism –FG, SSS The Federal Government and the State Security Service have accused the suspended Governor of the… by InvestAdvocate — April 1, 2014 in Frauds & Scandals
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