Culled—IMFBlog By David Lipton, Alejandro Werner, and S. Pelin Berkmen September 28, 2017 Versions in Español (Spanish), Português (Portuguese) Sustained action on many fronts will be needed to push countries out of the corruption trap (photo: People Images/iStock). In our first blog of this two-part series, we noted that, despite recent progress, corruption in […]
Frauds & Scandals
Capital Market scam: SEC Police Unit Arraigns BGL Officials
September 28, 2017/SEC The zero tolerance stance on infractions of the Securities and Exchange Commission (SEC), received a major boost Thursday when the BGL Group and its officials were arraigned at the Chief Magistrate Court Zone 6, Abuja on charges of criminal conspiracy, Breach of Trust and cheating contrary to Sections 96, […]
EFCC Arraigns Former Bank Manager, Others For N72m Fraud
27/9/2017/Sahara Reporters The Economic and Financial Crimes Commission today September 27, 2017 arraigned four suspected fraudsters Sani Abubakar, Abubakar Abdullahi, Mainasara Kallamu and Abdulrazaq Abdullahi before Justice Ibrahim Kangiwa of the Kebbi State High Court on eight count charge of conspiracy , forgery obtaining by false pretence and issuance of dud […]
