Cecilia Ibru Accuses FG of Violating Plea Bargain Agreement Justice Ahmed Mohammed of a Federal High Court in Abuja has fixed July 10 to… by InvestAdvocate — June 24, 2014 in Frauds & Scandals
BNP Paribas nears up to $9 billion settlement with U.S. authorities: source French bank BNP Paribas SA BNPP.PA is likely to pay $8 billion to $9 billion… by InvestAdvocate — June 23, 2014 in Frauds & Scandals
Cash economy breeds crimes – Ajayi The former Director-General of the National Drug Law Enforcement Agency, Mr. Femi Ajayi, has outlined… by InvestAdvocate — June 23, 2014 in Frauds & Scandals