Exclusive: As bank fines soar, U.S. threatened $16 billion BNP penalty U.S. authorities negotiating with BNP Paribas over alleged sanctions violations at one point suggested that… by InvestAdvocate — June 6, 2014 in Frauds & Scandals
Credit guideline violation: CBN fines Access Bank N353m The Central Bank of Nigeria has fined Access Bank Plc the sum of N353.39m for… by InvestAdvocate — June 6, 2014 in Frauds & Scandals
House orders N225m bullet-proof cars returned to contractor The House of Representatives Committee on Aviation, yesterday, ordered the Nigerian Civil Aviation Authority, NCAA,… by InvestAdvocate — June 5, 2014 in Frauds & Scandals