SEC Nigeria intervenes in ETI’s alleged breach In its avowed commitment to ensuring sound corporate governance in the nation’s capital market, the… by InvestAdvocate — June 9, 2014 in Frauds & Scandals
CBN fines banks N1.2bn for violating agric credit scheme The Central Bank of Nigeria (CBN) has fined banks N1.2 billion for violating the guidelines… by InvestAdvocate — June 9, 2014 in Frauds & Scandals
Ex-Deutsche Bank Trader Facing Record $17 Million Fine Britain’s markets regulator is seeking to fine former Deutsche Bank AG (DBK) trader Christian Bittar… by InvestAdvocate — June 6, 2014 in Frauds & Scandals