CBN Working To Blacklist Fraudulent Bank Customers
31/10/2016/The Will The Central Bank of Nigeria (CBN) is working on a framework that will…
All Posts in "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…
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…