ECA: Jonathan approved $2.1bn withdrawal, says Okonjo-Iweala
Former finance minister Dr. Ngozi Okonjo-Iweala on Wednesday said that the unauthorised withdrawal of $2billion…
All Posts in "Frauds & Scandals"
Banks record N25.61bn fraud in 2014–NDIC
The rate of fraud in the banking sector rose by 182.77 per cent from 3,786…
Nigeria’s SEC Says BGL, Subsidiaries & Sponsored Individuals Remain Suspended, to Appear Before APC
June 25, 2015/ SEC The Securities and Exchange Commission (SEC) received over 40 letters of…