25/3/2018/Premium Times/Agency Report The federal government said it recovered more than N143.89 billion from corrupt officials through the implementation of the Whistle Blower policy. The Presidential Initiative on Continuous Audit (PICA) disclosed this in a report made available to the News Agency of Nigeria (NAN) on Sunday in Abuja. The […]
Frauds & Scandals
NY AG. Announce Record $42m Settlement With Bank Of America Merrill Lynch Over Fraudulent “Masking”
Culled—Proshare March 25, 2018/Mondo New York Attorney General Schneiderman Announces Record $42 Million Settlement With Bank Of America Merrill Lynch Over Fraudulent “Masking” Scheme In Electronic Trading Division – Bank of America Merrill Lynch Admits To Systematically Misleading Clients About How Stock Orders Were Handled; Admits to Violating New York’s […]
Abuja High Court Quashes EFCC’s Wanted Declaration of Aiteo’s Benedict Peters
Orders Removal of ‘WANTED’ Declaration from EFCC’s Website 24/3/2018/Zenera Consulting A High Court sitting in the Federal Capital Territory, Abuja, Nigeria, has quashed the declaration of Executive Vice Chairman of Aiteo, Benedict Peters, as ‘wanted’ by the Economic and Financial Crimes Commission (EFCC). In a judgement given on March […]
