Missing $20bn issue not adequately addressed – Sanusi Former Governor of the Central Bank of Nigeria and the current Emir of Kano, Lamido… by InvestAdvocate — March 19, 2015 in Frauds & Scandals
Switzerland Returns $380 Million In Abacha Money To Nigeria March 17, 2015/Associated Press Swiss officials say they are returning to Nigeria some $380 million… by InvestAdvocate — March 18, 2015 in Frauds & Scandals
Senate summons CBN, AMCON over Cecilia Ibru’s assets The Senate Committee on Drugs, Narcotics, Financial Crimes and Anti-corruption has summoned the management of… by InvestAdvocate — March 16, 2015 in Frauds & Scandals