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…
All Posts in "Frauds & Scandals"
Resort Savings uncovers N165m fraud, invites EFCC October 28, 2016
28/10/2016/Punch Ife Ogunfuwa Resort Savings and Loans Plc is set to appoint an external auditor…
e-Fraud: CBN moves to tackle N4bn annual losses
25/10/2016/Punch Ozioma Ubabukoh The Central Bank of Nigeria and other key stakeholders in the payment…