NDIC Solicits Judges Cooperation on Financial System Stability By Yakubu LAAH InvesAdvocateLagos (INVESTADVOCATE)-The Nigerian Deposit Insurance Corporation (NDIC) is seeking the collaboration of… by InvestAdvocate — July 7, 2014 in Frauds & Scandals
BNP to Pay Almost $9 Billion in U.S. Sanctions Plea Deal Jun 30, 2014 4:27 BNP Paribas SA (BNP) pleaded guilty to U.S. sanctions violations and… by InvestAdvocate — July 1, 2014 in Frauds & Scandals
Excess charges top bank customers’ complaints —CBN The Central Bank of Nigeria said excess charges constituted 50 per cent of customers’ complaints… by InvestAdvocate — July 1, 2014 in Frauds & Scandals