23/5/2016/SEC This is to notify the general public that the Securities and Exchange Commission, as the apex regulatory body of the Nigerian Capital Market has received complaints against the activities of some Multipurpose Cooperative Societies. These complaints border on the failure of these Societies to redeem matured investments, as well […]
Frauds & Scandals
Diezianigate: FBN Holdings Confirms Arrest of First Bank ED by EFCC
By InvestAdvocate Lagos (INVESTADVOCATE)-FBN Holdings Plc last week confirmed the arrest of its executive director by the Economic and Financial Crimes Commission (EFCC). FBN Holdings said the arrest is in connection of sums allegedly distributed by former Petroleum Minsiter, Deziani Allison-Madueke; involving Dauda Lawal and ED of First Bank of […]
CBN Cautions on Fraudulent SMS on ATM Cards
13/5/2016/CBN The Central Bank of Nigeria (CBN) again wishes to caution bank customers against falling prey to the activities of unscrupulous individuals who demand for the details of their debit (ATM) cards as well as their Personal Identification Numbers (PIN), under the pretext of being Customer Care representatives of the […]
