CBN targets top bankers in forex manipulation investigation April 24, 2017/Punch Oyetunji Abioye The Central Bank of Nigeria is watching closely the activities… by InvestAdvocate — April 24, 2017 in Frauds & Scandals 0
Whistleblower exposes N4b in GTB accounts April 11, 2017/NAN A tip-off by a whistle blower on Tuesday, 11 April has led… by InvestAdvocate — April 11, 2017 in Frauds & Scandals 1
Shell says it knew some payments for Nigeria oilfield would go to Malabu April 11, 2017/Reuters By Libby George Royal Dutch Shell has said it knew that some… by InvestAdvocate — April 11, 2017 in Frauds & Scandals 0