EFCC Arrests Two Bankers for N661m Fraud Press Release/EFCC The Economic and Financial Crimes Commission (EFCC) has arrested two bankers for allegedly… by InvestAdvocate — August 15, 2014 in Frauds & Scandals
Ex-Jefferies Executive Litvak Gets Two Years for Fraud Ex-Jefferies & Co. Managing Director Jesse Litvak, deemed an “elite” fraudster by prosecutors for being… by InvestAdvocate — July 24, 2014 in Frauds & Scandals
SEC Says House Insider Probe Involves 44 Funds, Entities An insider-trading probe involving the U.S. House Ways and Means Committee and a top staff… by InvestAdvocate — July 18, 2014 in Frauds & Scandals