November 2, 2015/The Will A Federal High Court in Lagos on Monday ordered that a 29-year-old blogger, Desmond Ike-Chima, be remanded at the Ikoyi Prisons over alleged malicious publication. Ike-Chima, arraigned on a two-count charge bordering on the alleged offence, pleaded not guilty. Justice Mohammed Yunusa, however, ordered his remand […]
Frauds & Scandals
NSE Says 12 Dealing Member Firms Referred to EFCC to Date
By InvestAdvocate Lagos (INVESTADVOCATE)-The Nigerian Stock Exchange (NSE) said it has referred 12 Dealing Member Firms to the Nigerian anti-graft agency, the Economic and Financial Crimes Commission (EFCC), according to its latest Dealing Member BrokerTrax. The NSE said in its bid to improve investors’ confidence in the market introduced a strong […]
BVN: CBN Warns Customers of Fraudsters
October 30, 2015/CBN It has come to the notice of the Central Bank of Nigeria (CBN) that certain unscrupulous individuals have been sending unsolicited mails and text messages to unsuspecting bank customers, alerting them about deactivation or suspension of their bank accounts due to uncompleted Bank Verification Number (BVN) registration […]
