Banks record N23.3bn fraud in nine months Deposit Money Banks recorded a total of 8,502 fraud cases between January and September 2014,… by InvestAdvocate — June 19, 2015 in Frauds & Scandals
Stanbic IBTC Says to Publish List of Loan Defaulters By Yakubu LAAH InvestAdvocate Lagos (INVESTADVOCATE)-Lender, Stanbic IBTC Bank said on Wednesday it will publish… by InvestAdvocate — June 17, 2015 in Frauds & Scandals
SEC Order’s Wema Bank to Pay over N70 Million for Negligence By Peter OBIORA InvestAdvocate Lagos (INVESTADVOCATE)-To ensure market confidence and promote investors apathy, the Nigeria’s… by InvestAdvocate — June 17, 2015 in Frauds & Scandals 1