EFCC to arraign six CBN chiefs, others over alleged N8b fraud
The Economic and Financial Crime Commission (EFCC) said yesterday that it has concluded plans to…
All Posts in "Frauds & Scandals"
Pressure mounts on Blatter as FIFA scandal widens
Thu May 28, 2015/Reuters Pressure mounted on FIFA President Sepp Blatter on Thursday as the…
Deutsche Bank fined for misstating value of derivatives
The Securities and Exchange Commission said on Tuesday that Deutsche Bank made material misstatements about…