SEC Says Investigating WT Securities on N185 Million Fraud By InvestAdvocate Lagos (INVESTADVOCATE)-The Securities and Exchange Commission (SEC) said its investigating complaints relating to… by InvestAdvocate — June 7, 2016 in Frauds & Scandals 0
Nigeria says it has recovered $9.1 bln in stolen money and assets Sat Jun 4, 2016/Reuters Nigeria’s government has recovered $9.1 billion in stolen money and assets,… by InvestAdvocate — June 6, 2016 in Frauds & Scandals 0
Diamond Bank fires 200 workers 1/6/2016/Punch By Oyetunji Abioye Diamond Bank Plc has fired 200 members of its workforce as… by InvestAdvocate — June 1, 2016 in Frauds & Scandals 0