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
WANTED: Goodie Ibru For Alleged Capital Market Fraud 12/10/2016/The Will The Economic and Financial Crimes Commission (EFCC) has declared Goodie Ibru, hotelier and… by InvestAdvocate — October 13, 2016 in Frauds & Scandals 0
Deutsche Bank to pay $9.5 million penalty over research info: SEC October 12, 2016/Reuters By Sarah N. Lynch | WASHINGTON Deutsche Bank will pay a $9.5… by InvestAdvocate — October 12, 2016 in Frauds & Scandals 0