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
Exclusive: Former risk chief warned Deutsche Bank on stress test, emails show Thu Mar 12, 2015/Reuters In the weeks leading up to the U.S. Federal Reserve’s annual… by InvestAdvocate — March 12, 2015 in Frauds & Scandals