FRC Invites Sanusi, Alade, Moghalu, Akingbola, 11 Others for Questioning The Financial Reporting Council of Nigeria (FRC) will on Wednesday and Thursday grill the suspended… by InvestAdvocate — March 24, 2014 in Frauds & Scandals
U.S. judge OKs JPMorgan $218 million Madoff class-action settlement A federal judge on Friday gave final approval to JPMorgan Chase & Co’s (JPM.N) $218… by InvestAdvocate — March 22, 2014 in Frauds & Scandals
NEITI Report: $22.8 Billion Unremitted Funds to the Federation Account is False Friday March 21, 2014/NEITI On 26th February, 2014, the Executive Secretary of Nigeria Extractive Industries… by InvestAdvocate — March 21, 2014 in Frauds & Scandals