Nigeria govt recovers N144 billion through Whistle-blower policy – Official 25/3/2018/Premium Times/Agency Report The federal government said it recovered more than N143.89 billion from corrupt… by InvestAdvocate — March 26, 2018 in Frauds & Scandals 0
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… by InvestAdvocate — March 25, 2018 in Frauds & Scandals 0
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… by InvestAdvocate — March 25, 2018 in Frauds & Scandals 0