Fidelity Bank MD, EFCC: Bank Says Transactions Duly Reported
28/4/2016/Fidelity Bank Plc Our attention has been drawn to reports in the media on investigations…
All Posts in "Frauds & Scandals"
World Bank and Nigerian president discuss economic crisis, Abacha loot
Wed Apr 27, 2016/Reuters By Felix Onua The World Bank’s managing director and Nigeria’s president…
SEC Urges Collaboration on Zero Tolerance on Infractions in Capital Market
25/4/2016/SEC The Securities and Exchange Commission (SEC) has urged law enforcement agencies to collaborate with…