Alleged missing money and Sanusi’s inconsistencies By Chijama Ogbu I have a problem in the way Governor of Central Bank of… by InvestAdvocate — February 17, 2014 in Frauds & Scandals
Nigeria Banks at Risk From Corporate Governance Issues, S&P Says Nigerian bank ratings are threatened by corporate governance issues and rapid loan growth as competition… by InvestAdvocate — February 11, 2014 in Frauds & Scandals
Document Shows NNPC’s Claims On Kerosene Subsidy A Massive Scam-PREMIUM TIMES Claims by the Nigerian National Petroleum Corporation, NNPC, that over 80 per cent of the… by InvestAdvocate — February 10, 2014 in Frauds & Scandals