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…
All Posts 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…
Cecilia Ibru Accuses FG of Violating Plea Bargain Agreement
Justice Ahmed Mohammed of a Federal High Court in Abuja has fixed July 10 to…