EFCC re-arraigns Fani-Kayode for laundering N100m The Economic and Financial Crimes Commission on Thursday re-arraigned a former Minister of Aviation, Femi… by InvestAdvocate — March 7, 2014 in Frauds & Scandals
U.S. Seizes Largest Ever Embezzlement by Foreign Dictator The Justice Department is moving to seize more than half a billion dollars of allegedly… by InvestAdvocate — March 6, 2014 in Frauds & Scandals
CIBN moves to stop money laundering, fraud The Chartered Institute of Bankers of Nigeria has emphasised the urgent need to mitigate the… by InvestAdvocate — March 6, 2014 in Frauds & Scandals