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
Shell offers 30 million pounds to settle 2011 Nigeria oil spills: sources Royal Dutch Shell is ready to pay up to 30 million pounds ($51 million) in… by InvestAdvocate — June 21, 2014 in Frauds & Scandals