Skye Bank Goes After Omokore’s Oil Wells
5/8/2017/The Will David Oputah The management of Skye Bank Plc is seeking to take over…
All Posts in "Frauds & Scandals"
Fraud, forgery, theft in banks fall by 48% – NDIC
August 4, 2017/Punch ’Femi Asu The banking industry recorded a decline of 48.12 per cent…
Stock Exchange slams N582.4m fine, expulsion on fraudulent dealer
August 2, 2017/The Nation Taofik Salako The Nigerian Stock Exchange (NSE) has revoked the operating…