‘Missing N30 trillion’: SERAP replies Okonjo-Iweala March 8, 2015/Press Release/Premium Times The Socio-Economic Rights and Accountability Project, SERAP, has urged the… by InvestAdvocate — March 9, 2015 in Frauds & Scandals
Senate Committee Probes SEC’s Illegal N10bn Bond to Gombe Govt The Senate Committee on Capital Market on Thursday commenced investigation into the allegation of illegal… by InvestAdvocate — March 6, 2015 in Frauds & Scandals
SEC, NFIU Partners Against Money Laundering, Terrorism Financing March 05, 2015/SEC The Securities and Exchange Commission (SEC) and the Nigerian Financial Intelligence Unit… by InvestAdvocate — March 5, 2015 in Frauds & Scandals