U.S. SEC probes alleged fraud at fast trader Infinium: SEC letter The U.S. Securities and Exchange Commission has launched an inquiry into whether high-speed trader Infinium… by InvestAdvocate — March 7, 2014 in Frauds & Scandals
Sanusi: FG to question CBN external auditors Based on the queries raised by the Financial Reporting Council of Nigeria on the Central… by InvestAdvocate — March 7, 2014 in Frauds & Scandals
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