N28.9bn fraud: EFCC arrests BGL boss, Okumagba Operatives of the Economic and Financial Crimes Commission have arrested the Group Managing Director of… by InvestAdvocate — September 11, 2015 in Frauds & Scandals
Stanbic IBTC to work with regulators on investigation Stanbic IBTC Holdings Plc has said it will continue to engage relevant regulatory bodies to… by InvestAdvocate — September 9, 2015 in Frauds & Scandals
SEC Suspends Stanbic IBTC N20.4 Billion Rights Issue on Investigation By Yakubu LAAH InvestAdvocate Lagos (INVESTADVOCATE)-Nigeria’s Securities and Exchange Commission (SEC) on Tuesday said it… by InvestAdvocate — September 8, 2015 in Frauds & Scandals