Citibank Nigeria Says Response Sent to CBN on MTN Transaction September 5, 2018 By InvestAdvocate Lagos (INVESTADVOCATE)-Citibank Nigeria Limited (Citi) said on Wednesday it has… by InvestAdvocate — September 5, 2018 in Frauds & Scandals 0
SEC Charges Telecommunications Expense Management Company with Accounting Fraud 4/9/2018/US SEC The Securities and Exchange Commission today charged a telecommunications expense management company for… by InvestAdvocate — September 5, 2018 in Frauds & Scandals 0
High Court of England & Wales restrains Djibouti’s port company from terminating joint venture with DP world Port Company also prohibited from replacing DP World directors in joint venture company September 5,… by InvestAdvocate — September 5, 2018 in Frauds & Scandals 0