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
Sanusi’s suspension must not affect CBN–Senator The Chairman, Senate Committee on Banking, Insurance and Other Financial Institutions, Senator Bassey Otu, has… by InvestAdvocate — March 6, 2014 in Frauds & Scandals
Bank of England suspends staffer amid investigation into alleged currency manipulation The Bank of England suspended a member of staff as it conducts a probe into… by InvestAdvocate — March 5, 2014 in Frauds & Scandals