September 18, 2015/ The Will The Code of Conduct Tribunal has ordered the arrest of Senate President, Senator Bukola Saraki, for failing to appear at his arraignment over charges bordering on false declaration of assets. Justice Danladi Umar in a ruling approved the request of Mr. M. Hassan, counsel to […]
Frauds & Scandals
BGL: Court vacates order against SEC
Justice Mohammed Yunusa of a Federal High Court in Lagos has vacated an interim injunction barring the Security and Exchange Commission from expelling BGL Group from capital market activities over alleged fraud and malpractices. The SEC had announced the expulsion of BGL from the Nigerian capital market after receiving over […]
Strange Letter Has Woman Worried About Identity Theft
September 16, 2015/MasterCard Fraud and identity theft is a real concern, which is why MasterCard is launching its “Take 5 to Protect Yourself” initiative in the U.S. and encourages cardholders to sign up for MasterCard ID Theft Alerts™ on the website. It’s everything you need in one place online whether you’ve lost your […]
