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… by InvestAdvocate — September 28, 2017 in Frauds & Scandals 0
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