Union Bank Alert Customers on Fraudulent Internet Banking Site By InvestAdvocate Lagos (INVESTADVOCATE)-Union Bank of Nigeria Plc (UBN) on Tuesday alerted its customers via… by InvestAdvocate — June 10, 2015 in Frauds & Scandals
N8bn scam: Court fixes bail applications ruling for June 15 Justice Ayo Emmanuel of the Federal High Court, Ibadan Division, said he would give a… by InvestAdvocate — June 10, 2015 in Frauds & Scandals
N8bn scam: Cash assistant has N134m in one account, says EFCC Hearing in the Central Bank of Nigeria N8bn mutilated currency fraud suit continued at the… by InvestAdvocate — June 4, 2015 in Frauds & Scandals