HSBC, Citi suspend traders as FX probe deepens HSBC and Citigroup both suspended foreign exchange traders on Friday as a global probe into… by InvestAdvocate — January 17, 2014 in Frauds & Scandals
Ecobank under pressure as Africa tightens bank scrutiny * CEO’s tenure under scrutiny after governance criticised * Nigeria’s SEC criticised Ecobank hiring, called… by InvestAdvocate — January 17, 2014 in Frauds & Scandals
Okonjo-Iweala’s 102-Page Response To House Finance Committee’s 50 Questions The Coordinating Minister of the Economy and Minister of Fiance, Dr. Ngozi Okonjo-Iweala has responded… by InvestAdvocate — January 16, 2014 in Frauds & Scandals