SEC Alerts on Conviction of Moses Samanja Illegal Operator “Marian Moses Ventures Ltd”
February 16, 2017/SEC Management of the Securities and Exchange Commission wishes to draw the attention…
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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,…
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…