Criminal action expected for JPMorgan in Madoff case: NYT JPMorgan Chase & Co (JPM.N) and federal authorities are nearing settlements over the bank’s… by InvestAdvocate — December 12, 2013 in Frauds & Scandals
Nigeria’s NNPC hasn’t accounted for $50 bln in oil sales – cbank * Oil revenue accounts for 80 pct of gov’t revenues * Probes have found state-oil… by InvestAdvocate — December 11, 2013 in Frauds & Scandals
Ex-Goldman Sachs banker jailed in UK in Nigerian corruption case * Former banker Preko jailed for 4-1/2 years * Convicted of laundering ex-governor Ibori’s money… by InvestAdvocate — December 10, 2013 in Frauds & Scandals