NNPC Fails To Remit $21.7b, N316b To Federation Account, Group Says
Culled–Sahara Reporters April 4, 2017/Daily Trust The Nigeria Extractive Industries Transparency Initiative (NEITI) says the…
All Posts in "Frauds & Scandals"
Vice President Osinbajo Calls for More Robust Global Collaboration to Facilitate Recovery of Stolen Assets
March 30, 2017/Press Release *Highlights FG’s difficulty recovering stolen assets from banks abroad @ global…
SEC Charges Pastor With Defrauding Retirees
Culled—Proshare March 30, 2017 The Securities and Exchange Commission today announced fraud charges and an…