Dangote raises fraud alert on “Happy World Meal Gate”
May 8, 2017/Dangote Group The Dangote Group has raised alarm over a Ponzi scheme in…
All Posts in "Frauds & Scandals"
Presidential Investigative Panel Report to be submitted on Monday
May 3, 2017/Press Release The three-man Presidential Investigative Committee set up by President Muhammadu Buhari,…
GTBank, FCMB, Union Bank Expelled from Wholesale Forex Window over Infractions
May 2, 2017/The Will The Central Bank of Nigeria (CBN) has banned over a dozen…