CeBIH seeks new policy against e-payment fraud Committee of electronic-Banking Industry Heads has called for a regulatory environment that will promote innovation… by InvestAdvocate — December 1, 2014 in Frauds & Scandals
NSE Delists Starcomms, Afroil, Big Treat, Pinnacle Point By Yakubu LAAH InvestAdvocate Lagos (INVESTADVOCATE)-The Nigerian Stock Exchange (NSE) on Monday said it has… by InvestAdvocate — November 26, 2014 in Frauds & Scandals
Unity Bank names 111 bad debtors Unity Bank Plc has released the names of 111 customers with bad loans that have… by InvestAdvocate — November 17, 2014 in Frauds & Scandals