Banks exploiting accounting system – SEC chairman Some Nigerian banks exploit the country’s weak accounting system to boost their balance sheets, the… by InvestAdvocate — October 29, 2014 in Frauds & Scandals
EFCC: Adigwe, Others Contrived Documents to Cover Up Fraud An Economic and Financial Crimes Commission (EFCC) witness, Emmanuel Al-Hassan, on Tuesday told a Lagos… by InvestAdvocate — October 22, 2014 in Frauds & Scandals
CBN Puts Two Banks under Watch over Low CAR The Central Bank of Nigeria (CBN) has said it is closely monitoring two deposit money… by InvestAdvocate — October 20, 2014 in Frauds & Scandals