Banks lose N159bn to e-frauds –NIBSS Banks in the country have lost approximately N159bn to electronic frauds and cybercrime between 2000… by InvestAdvocate — August 30, 2014 in Frauds & Scandals
$520 Million Pay-Off: IMF Board Expresses Confidence on Lagarde By Peter OBIORA InvestAdvocate Lagos (INVESTADVOCATE)- The board of the International Monetary Fund (IMF) on… by InvestAdvocate — August 30, 2014 in Frauds & Scandals
Afren Probes $433 Million on Accounts After Suspending CEO Afren Plc (AFR), the U.K. explorer in Nigeria that suspended its chief executive officer and… by InvestAdvocate — August 29, 2014 in Frauds & Scandals