SAC’s Steinberg gets 3-1/2 years prison for insider trading Michael Steinberg, a portfolio manager at Steven A. Cohen’s SAC Capital Advisors hedge fund, was… by InvestAdvocate — May 17, 2014 in Frauds & Scandals
Money Laundering: Appeal Court Upturns Ibori’s Acquittal By Justice Awokulehin, Orders New Trial Six years after Justice Marcel Awokulehin sensationally struck out all 170-count charge of money laundering… by InvestAdvocate — May 15, 2014 in Frauds & Scandals
Sanusi, CBN oppose Intercontinental Bank shareholders’ suit The Central Bank of Nigeria and its suspended governor, Mallam Lamido Sanusi, have asked a… by InvestAdvocate — May 15, 2014 in Frauds & Scandals