Dangote seeks $17, 728 damages against Zambian minister Africa’s richest man, Aliko Dangote has instituted legal action against Zambia’s Labour Minister, Fackson Shamenda,… by InvestAdvocate — October 14, 2014 in Frauds & Scandals
Swiss Firms Demand Forensic Audit on Change of Ownership of Union Bank Swiss Firms Demand Forensic Audit on Change of Ownership of Union Bank writes Tobi Soniyi… by InvestAdvocate — October 13, 2014 in Frauds & Scandals
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