Ex-JPMorgan ‘Whale’ trader to resist U.S. extradition Ex-JPMorgan employee Javier Martin-Artajo, indicted by a U.S. grand jury in relation to the bank’s… by InvestAdvocate — November 15, 2013 in Frauds & Scandals
UBA Partners Nigeria Police on Anti-crime Campaign Press Release The Inspector-General of Police, IGP MD Abubakar, supported by United Bank for Africa… by InvestAdvocate — November 15, 2013 in Frauds & Scandals
IBORI: London Trial In Dramatic End For Lack Of Evidence The London Metropolitan Police admitted in open court on the very last day of the… by InvestAdvocate — October 7, 2013 in Frauds & Scandals