Money laundering: CBN warns banks against violating directives The Central Bank of Nigeria has moved against money laundering and terrorism financing activities believed… by InvestAdvocate — May 29, 2014 in Frauds & Scandals
N49.8B: Senate Report Clears NNPC, Deziani, Says No Funds Missing … Recommends Quick Passage Of PIB The Senate Committee on Finance which investigated the NNPC… by InvestAdvocate — May 28, 2014 in Frauds & Scandals
Court rejects Diezani’s application to stop probe A Federal High Court in Abuja on Monday rejected the application by the Minister of… by InvestAdvocate — May 27, 2014 in Frauds & Scandals