MTN seeks bigger reduction after Nigeria cuts $5.2 bln fine by a third -source Thu Dec 3, 2015/Reuters * NCC gives MTN until Dec. 31 to pay * Fine… by InvestAdvocate — December 3, 2015 in Frauds & Scandals
CBN Threatens To Sanction Banks Involved In Money Laundering December 2, 2015/The Will The Central Bank of Nigeria, CBN, Wednesday threatened to blacklist commercial… by InvestAdvocate — December 3, 2015 in Frauds & Scandals
CBN Says N220 Billion MSMEDF Loan Forms not for Sale By InvestAdvocate Lagos (INVESTADVOCATE)-The Central Bank of Nigeria (CBN) has said that forms for processing… by InvestAdvocate — November 23, 2015 in Frauds & Scandals