SEC Alerts Public on Activities of “MMM Federal Republic of Nigeria” Online Investment Scheme
August 30, 2016/SEC The attention of the Securities and Exchange Commission, Nigeria (“SEC”) has been…
All Posts in "Frauds & Scandals"
EU demands Apple pay Ireland up to 13 billion euros in tax
August 30, 2016/Reuters By Foo Yun Chee EU antitrust regulators ordered Apple (AAPL.O) on Tuesday…
CBN Says Banks Violating International Money Transfer Laws as Naira Continues to Slide in Parallel Market
August 27, 2016/The Will The Central Bank of Nigeria (CBN) says commercial banks are circumventing…