Diamond Bank 2014 Q3 Pretax Profit Down 7.2% By Yakubu LAAH InvestAdvocate Lagos (INVESTADVOCATE)-Nigeria’s mid-tier lender Diamond Bank Plc on Wednesday said its… by InvestAdvocate — October 29, 2014 in Frauds & Scandals
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