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
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