CBN Bars Banks From Paying MTN Dividends Following ‘Illegal Repatriation’ Of Funds October 24, 2016/The Will Banking services providers to one of the telecoms service providers in… by InvestAdvocate — October 24, 2016 in Frauds & Scandals 0
SEC Says Ruby Gold Ventures id Illegal Operator October 19, 2016/SEC The attention of the Securities & Exchange Commission has been drawn to… by InvestAdvocate — October 19, 2016 in Frauds & Scandals 0
Nigerian lawmakers call MTN, trade minister to hearing over alleged illegal transfer of $14 bln 13/10/2016/Reuters Nigerian lawmakers invited South Africa’s MTN, Nigeria’s trade minister and four lenders to appear… by InvestAdvocate — October 14, 2016 in Frauds & Scandals 0