Nigerian minister denies involvement in alleged MTN money transfer
29/9/2016/Reuters LAGOS (Reuters) – Nigeria’s minister for industry, trade and investment dismissed accusations on Thursday…
All Posts in "Frauds & Scandals"
SEC Bans Two Registered Operators for Life
By InvestAdvocate Lagos (INVESTADVOCATE)-28/9/2016-The Securities and Exchange Commission (SEC) in the exercise of its powers…
SEC says UBS to pay $15 million over sales practices
September 28, 2016/Reuters By Jonathan Stempel and Elizabeth Dilts UBS Group AG (UBSG.S) has agreed…