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… by InvestAdvocate — October 29, 2015 in Frauds & Scandals
Stanbic IBTC has a case to answer – FRC The Financial Reporting Council of Nigeria has asked the management of Stanbic IBTC Holdings Plc… by InvestAdvocate — October 29, 2015 in Frauds & Scandals
FRC Suspends Atedo, David-Borha, KPMG Staffers Over Fraud In IBTC’s 2013, 2014 Financials October 26, 2015/The Will The Financial Reporting Council of Nigeria (FRC) has suspended the Chairman… by InvestAdvocate — October 27, 2015 in Frauds & Scandals