Moody’s lowers MTN’s rating outlook to negative on $5.2 bln Nigeria fine
Thu Oct 29, 2015/Reuters Moody’s rating agency changed the outlook on MTN Group’s credit ratings…
All Posts in "Frauds & Scandals"
TSA: First Bank pays N1.877bn fine to CBN
FBN Holdings Plc, the parent company of First Bank of Nigeria Limited, on Thursday confirmed…
Kenya’s Imperial Bank lost $335 mln in fraudulent deals: court papers
Wed Oct 28, 2015/Reuters Fraudulent withdrawals and other illegal transactions at Imperial Bank amounted to…