Frauds & Scandals

Okonjo-Iweala attacks Soludo, says he’s Nigeria’s worst CBN governor ever

Jan 28, 2015/Premium Times Nigeria The Minister of Finance, Ngozi Okonjo-Iweala, on Wednesday took the former Central Bank of Nigeria, CBN, Chukwuma Soludo, to the cleaners over his criticism  of President Goodluck Jonathan’s management of the country’s economy, saying his comments amounted to committing “intellectual hara-kiri”. The Minister, who spoke […]

Ecobank to Publish Court Judgment in Intl Media, Internet Sites on Thierry Tanoh’s Defamation Case

By Peter OBIORA InvestAdvocate Lagos (INVESTADVOCATE)-Pan-African lender Ecobank Transnational Incorporated (ETI) will comply with an order by the Commercial Court of Abidjan to publish the court’s judgment in all international media and internet sites in a case of defamation against it by Thierry Tanoh its former chief executive officer (CEO). […]

CBN Tightens Noose against e-Banking Fraud

As part of efforts to tackle fraud on electronic banking platforms, the Central Bank of Nigeria (CBN) has directed deposit money banks (DMBs) to implement anti-fraud solution on their cards management system not later than January 30, 2015.Ce In addition, the banks are expected to ensure that from February 01, […]