Fri Feb 19, 2016/Reuters By Tiisetso Motsoeneng South African telecoms firm MTN Group could end up paying a “reasonable” amount following talks with the Nigerian authorities over a disputed $3.9 billion fine for failing to disconnect unregistered SIM card users, two sources familiar with the matter said on Friday. A […]
Frauds & Scandals
Visa Holds First Time Fraud Prevention Workshop in West Africa
By InvestAdvocate Lagos (INVESTADVOCATE)-Global Payment technology company, Visa Incorporated said on Friday its holding its first time fraud prevention workshop in the West African sub-region. Visa in an emailed statement said the three (3) day workshop dedicated to its West Africa-based clients and partners provided an in-depth look at the […]
Armsgate: EFCC Re-arraigns Dokpesi Before Justice Tsoho
February 17, 2016/The Will Erstwhile chairman of DAAR Communications Plc, Chief Raymond Dokpesi has been re-arraigned before the Justice James Tsoho-led Federal High Court sitting in Abuja. The Economic and Financial Crimes Commission, EFCC, on Wednesday re-arraigned Dokpesi on a six-count charge of money laundering and other charges relating to […]
