World Bank backs Buhari to probe NNPC, others The World Bank has thrown its weight behind President-elect, Maj.-Gen. Muhammadu Buhari (retd.), to probe… by InvestAdvocate — April 14, 2015 in Frauds & Scandals
CBN to publish names of ‘chronic’ bank debtors …to slash debit cardholders’ spending overseas The Central Bank of Nigeria on Thursday expressed deep concerns about the growing amount of… by InvestAdvocate — April 10, 2015 in Frauds & Scandals
CBN moves to sanction its employees defrauding banks The Central Bank of Nigeria (CBN) has enjoined banks to report any unethical practices that… by InvestAdvocate — April 9, 2015 in Frauds & Scandals