South Africa watchdog seeks penalty against banks for FX rigging 15/2/2017/Reuters By Tiisetso Motsoeneng South Africa’s competition watchdog has recommended fines against banks including Citigroup,… by InvestAdvocate — February 16, 2017 in Frauds & Scandals 0
AGF Malami queries Emefiele on alleged Forex fraud in CBN February 16, 2017/Punch Ade Adesomoju, Abuja The Attorney General of the Federation and Minister of… by InvestAdvocate — February 16, 2017 in Frauds & Scandals 0
AMCON Takes Over OAS Helicopters Photo Credit: OAS Helicopters 14/2/2017/Sahara Reporters Just five days after the takeover of Arik Air… by InvestAdvocate — February 15, 2017 in Frauds & Scandals 0