President Jonathan Orders Release of PWC Forensic Audit Report On NNPC By InvestAdvocate Lagos (INVESTADVOCATE)-President Goodluck Jonathan on Monday ordered the immediate release of the full… by InvestAdvocate — April 28, 2015 in Frauds & Scandals
Nigeria’s Central Bank Orders Lenders to Disclose Bad Debtors April 24, 2015/Bloomberg Nigeria has ordered banks to publish lists of individuals and companies with… by InvestAdvocate — April 24, 2015 in Frauds & Scandals
Deutsche Bank fined record $2.5 billion in rate rigging inquiry Thu Apr 23, 2015/Reuters U.S. and British regulators fined Deutsche Bank (DBKGn.DE) $2.5 billion and… by InvestAdvocate — April 23, 2015 in Frauds & Scandals