Missing $10.8bn audit report ready November —Okonjo-Iweala
The audit report on the alleged $10.8bn missing from the coffers of the Nigerian National…
All Posts in "Frauds & Scandals"
States probe JPMorgan Chase as hack seen fueling fraud
Reuters/Fri Oct 3, 2014 Two U.S. states are investigating the theft of 83 million customer…
Union Bank CEO Challenge Internal Auditors on e-Fraud
By Yakubu LAAH InvestAdvocate Lagos (INVESTADVOCATE)-Emeka Emuwa, group managing director of Union Bank of Nigeria…