Six banks pay N393m fine to CBN Six commercial banks paid N392.77m in fines to the Central Bank of Nigeria in 2013… by InvestAdvocate — June 11, 2014 in Frauds & Scandals
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