Banks lose 2.4% of revenue to fraud The Deputy Governor, Financial Systems Stability, Mr. Adebayo Adelabu, on Thursday said 2.4 per cent… by InvestAdvocate — June 13, 2014 in Frauds & Scandals
Excess COT Charges: CBN Order Banks to Refund Customers within 30 days Lagos (INVESTADVOCATE)-The central bank of Nigeria (CBN) on Thursday ordered deposit money banks to refund… by InvestAdvocate — June 12, 2014 in Frauds & Scandals
Ex-Goldman director Gupta loses bid to stay out of prison Former Goldman Sachs Group Inc director Rajat Gupta has failed to persuade the U.S. Supreme… by InvestAdvocate — June 12, 2014 in Frauds & Scandals