CBN Sanction 4 Banks N576m For Deposit Misclassification
June 22, 2015/Leadership/ Bukola Idowu our deposit money banks have been fined N576 million by…
All Posts in "Frauds & Scandals"
Opinion: Why President Muhammadu Buhari Must Investigate Stock Manipulation in the Capital Market-Forte Oil in Perspective
June 20, 2015/The Will Mr President, permit me to seize this opportunity to congratulate you…
Banks record N23.3bn fraud in nine months
Deposit Money Banks recorded a total of 8,502 fraud cases between January and September 2014,…