Alleged fraud: EFCC invites Saraki’s wife July 23, 2015/Punch The Economic and Financial Crimes Commission has invited Toyin Saraki, the wife… by InvestAdvocate — July 23, 2015 in Frauds & Scandals
Steve Oronsaye, 2 Others Charged For N1.2b Graft July 10, 2015/The Will A former Head of Service, Mr. Steve Oronsaye, has been charged… by InvestAdvocate — July 10, 2015 in Frauds & Scandals
SEC Issues July16 Deadline to Wema Bank to Pay over N70 Million for Negligence By Peter OBIORA InvestAdvocate Lagos (INVESTADVOCATE)-Nigeria’s apex capital market regulator, the Securities and Exchange Commission… by InvestAdvocate — July 10, 2015 in Frauds & Scandals 1