December 14, 2015/Financial Times By Erika Solomon in Beirut and Sam Jones in London As Isis officials announced a religious tithe known as zakat last summer, Mansour, a 26-year-old grocery storekeeper in eastern Syria, stalled payment while he tried to cook his books. A week later, four Isis officials stormed […]
Frauds & Scandals
Court dismisses Stanbic IBTC suit against FRC
December 15, 2015/The Guardian Justice Ibrahim Buba of the Federal High Court, Lagos yesterday dismissed the suit filed by Stanbic IBTC Plc against the Financial Reporting Council of Nigeria (FRC). Justice Buba said the court cannot grant the reliefs sought by the plaintiff. According to the judge, the contract entered […]
Exclusive: Ex-CBN Governor, Emir Sanusi Gave Ex-NSA Dasuki Over N40 billion As ‘Donation’ – Sources
December 14, 2015/The Will Former Governor of the Central Bank of Nigeria and now Emir of Kano, Lamido Sanusi allegedly paid over N40 billion to embattled former National Security Adviser, Sambo Dasuki during his tenure as governor of the apex bank. The payments were made as ‘donations’ to assist the […]
