UK’s SFO to charge Afren ex-CEO, COO over Nigeria deals 26/9/2017/Reuters Britain’s Serious Fraud Office said on Tuesday it will bring charges against two former… by InvestAdvocate — September 27, 2017 in Frauds & Scandals 0
N8bn CBN scam: Court adjourns ruling in bankers’ bail request September 27, 2017/Punch Olufemi Atoyebi, Ibadan Justice Mrs. J.O. Abdulmalik of the Federal High Court,… by InvestAdvocate — September 27, 2017 in Frauds & Scandals 0
US SEC Announces Enforcement Initiatives To Combat Cyber-Based Threats And Protect Retail Investors Culled—Proshare September 26, 2017/SEC The Securities and Exchange Commission today announced two new initiatives that… by InvestAdvocate — September 26, 2017 in Frauds & Scandals 0