Frauds & Scandals

UK regulator starts enforcement action against Co-op Bank

Britain’s financial regulator has launched an investigation into problems at the Co-operative Bank (CPBB_p.L), including the role played by former senior managers, it said on Monday. “The Prudential Regulation Authority (PRA) confirms it is undertaking an enforcement investigation in relation to the Co-operative Bank and as part of that investigation […]

NNPC Fraud: CBN Governor Sanusi To Proceed On Post-Retirement Leave In March

Posted: Dec, 26 2013, 2:12PM By SaharaReporters, New York SaharaReporters has learnt that Nigeria’s Central Bank Governor, Sanusi Lamido Sanusi, will be forced to leave his post in March, 2014, two months before the formal expiration of his tenure. Two sources at the Presidency and a source at the Central […]

2014 budget: Outrage over allocations for zoo, new jet

There was outrage on Sunday over some allocations to the Presidency as well as ministries, departments and agencies  of the Federal Government  in the 2014 budget.  The anger was expressed by the Arewa Consultative Forum, the  Northern Elders Forum and the Civil Society Legislative and Advocacy Centre and the Anti-Corruption […]