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
MTN executive chairman in Nigeria ahead of deadline to pay $5.2 bln fine Fri Nov 13, 2015/Reuters South Africa MTN Group’s Executive Chairman Phuthuma Nhleko was in Nigeria,… by InvestAdvocate — November 13, 2015 in Frauds & Scandals