Buhari Queries Finance Ministry Over Diversion Of Foreign Loans August 10, 2015/The Will President Muhammed Buhari has asked the Ministry of Finance to explain… by InvestAdvocate — August 10, 2015 in Frauds & Scandals
EFCC Grabs Two Bank Officials For N3.6bn Fraud August 7, 2015/The Will A crack team of operatives of the Economic and Financial Crimes… by InvestAdvocate — August 7, 2015 in Frauds & Scandals
Bank Rogues Bag 91 Years For N114.6m Fraud August 6, 2015/The Will Justice Ibrahim Mairiga of the Kebbi State High Court has convicted… by InvestAdvocate — August 7, 2015 in Frauds & Scandals