10/5/2016/NSE On May 6, 2016, officials of the Economic and Financial Crimes Commission visited, the Bank as part of its on-going investigation into a specific transaction involving a customer of the Bank in the normal course of business. The visit came without any form of notification or invitation to the […]
Frauds & Scandals
Nigeria investigates banking deals, questions CEOs
10/5/2016/Reuters By Oludare Mayowa and Ulf Laessing Nigeria’s central bank and its financial crimes agency have launched an investigation into banking deals after allegations of illegal transactions and has interrogated three top banking executives, officials and bankers said on Tuesday The move signals an escalation of a crackdown on graft […]
Britain Labels Nigeria ‘fantastically corrupt’: Hopes PMB Pay His Way
10/5/2016/huhuonline.com As President Buhari and his entourage are airborne for the anti-corruption summit in London. The Britt’s are having a fun day at the expense of Nigeria. British Prime Minister David Cameron has described Nigeria as “Fantastically Corrupt.” While John Bercow, Speaker of the House of Commons, is hoping that […]
