Bad debts: AMCON to confiscate assets of 13,000 defaulters
The Asset Management Corporation of Nigeria (AMCON) would soon begin the arrest and publishing of…
All Posts in "Frauds & Scandals"
Financial Reporting Council Queries Bank Of Industry Over Missing Assets
Worried by the misleading financial statement prepared by the Bank of Industry and the unsatisfactory…
Ex-Jefferies Trader Litvak Convicted of Defrauding Buyers
Former Jefferies & Co. Managing Director Jesse Litvak was convicted in the only criminal case…