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
Statement by IEI Plc on the take-over by NAICOM Press Release June 3, 2015/IEI NAICOM Intervention On Monday May 18th the National Insurance Commission… by InvestAdvocate — June 4, 2015 in Frauds & Scandals
EFCC Charges 6 CBN Unscrupulous Staff to Court Over $40 Million Fraud By InvestAdvocate Lagos (INVESTADVOCATE)-Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFFC) said on… by InvestAdvocate — June 2, 2015 in Frauds & Scandals