November 27, 2018/US SEC On November 9, 2018, the Honorable Nicholas G. Garaufis of the United States District Court for the Eastern District of New York entered a final judgment against defendant Steven A. Newman. The final judgment imposes on Newman a permanent injunction against future violations of certain antifraud […]
Frauds & Scandals
Olowu: CIBN to Name, Shame Bank Directors Involved in Misconduct
26/11/2018/Punch The Chartered Institute of Bankers of Nigeria about five months ago inaugurated Dr. Uche Messiah Olowu, as its President and Chairman. In this interview, he warns that any bank director involved in any form of wrongdoing will face a tribunal that had been set up by the council and […]
Presidency Says No House Report Levelled Corruption on VP Osinbajo
*Recent attacks on VP contrived, Says Political Adviser 21/11/2018/OVP Nowhere in the House of Representative Committee on Emergency and Disaster Preparedness report was there an allegation of corruption against the Vice President, Prof. Yemi Osinbajo and this is why claims against him from some quarters regarding the report are mere […]
