EFCC, Stockbrokers Partner to Check Money Laundering in Capital Market The Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde has called for… by InvestAdvocate — January 22, 2014 in Frauds & Scandals
ETI Plc holds Crucial Board Meeting Today in Lome Ecobank Transnational Incorporated (ETI) will be holding a requisitioned board meeting today in Lome, Togo… by InvestAdvocate — January 22, 2014 in Frauds & Scandals
Amaechi, NGF and missing $50 billion By Chijama Ogbu For man, credibility is an indispensable asset, which is also hard… by InvestAdvocate — January 20, 2014 in Frauds & Scandals