SEC Indicts Sterling Registrars, Six Others Over Unlawful Allotment of Shares By Yakubu LAAH InvestAdvocate Lagos (INVESTADVOCATE)-The Securities and Exchange Commission (SEC) Monday announced it has… by InvestAdvocate — January 6, 2014 in 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… by InvestAdvocate — January 6, 2014 in Frauds & Scandals
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… by InvestAdvocate — December 30, 2013 in Frauds & Scandals