Oil proceeds went into personal accounts, Nigerian president says Thu Dec 31, 2015/Reuters By Alexis Akwagyiram LAGOS (Reuters) – Nigerian authorities have seen documents… by InvestAdvocate — December 31, 2015 in Frauds & Scandals
CBN Sources Reveal How It Operated Accounts For Dasuki’s ONSA, Other Government Agencies December 15, 2015/The Will Following allegations in some quarters that the Central Bank of Nigeria,… by InvestAdvocate — December 16, 2015 in Frauds & Scandals
Evidence: How Sanusi Donated N19.7 billion For The Procurement Of Arms December 15, 2015/The Will In October 2010, over a year after he assumed office as… by InvestAdvocate — December 15, 2015 in Frauds & Scandals