Ministry, agency partner to fight oil theft, pipeline vandalization – Vows to curb crude oil theft in 2014
Press Release The increasing criminality in Nigeria’s territorial waters such as illegal bunkering, crude oil…
All Posts in "Frauds & Scandals"
Banks face new probe over mortgage bond trades post 2008: WSJ
Federal regulators are probing whether several big banks deliberately mispriced mortgage bonds in the years…
JPMorgan Agrees To Pay $1.7 Billion To Bernie Madoff Victims
JPMorgan Chase has agreed to pay $1.7 billion to victims of Bernie Madoff’s ponzi scheme,…