EFCC may recover N40bn debt for Unity Bank The management of Unity Bank Plc plans to invite the Economic and Financial Crimes Commission… by InvestAdvocate — October 10, 2014 in Frauds & Scandals
HSBC directors to quit over threat to jail bosses for banking crises The Guardian/Tuesday 7 October 2014 Two directors of HSBC’s UK bank are poised to quit… by InvestAdvocate — October 8, 2014 in Frauds & Scandals
JPMorgan Chase hackers tried infiltrating other institutions: WSJ Mon Oct 6, 2014/Reuters Hackers who breached JPMorgan Chase & Co’s computer network earlier this… by InvestAdvocate — October 7, 2014 in Frauds & Scandals