31/10/2016/The Will The Central Bank of Nigeria (CBN) is working on a framework that will enable it to blacklist fraudulent bank customers across the country’s banking space. This was disclosed by CBN Director, Banking and Payment, ’Dipo Fatokun, at the Nigeria Electronic Fraud Forum (NeFF) October meeting, in Lagos. Fatokun […]
Frauds & Scandals
Busted: Jim Obazee, A Corrupt Official & His Tainted FRC
31/10/2016/The Will Jim Osayande Obazee, the controversial Executive Secretary of the Financial Reporting Council of Nigeria (FRC), who was used by former President Goodluck Jonathan to author a report that formed the basis for the suspension and eventual removal from office of the former Governor of the Central Bank (CBN), […]
Federal High Court Dismisses BGL Cases Against SEC
October 31, 2016/SEC The Federal High Court sitting in Lagos has delivered its judgments on the three cases filed against the Commission by BGL Plc, its sponsored individuals and subsidiaries. The cases BGL had brought before the Lagos High Court against the Commission are: I. FHC/L/CS/767/2015 BGL PLC & 4 ORS VS SECURITIES […]
