Goldman Sachs probed on hiring, high-speed trade Goldman Sachs Friday said that regulators have initiated probes into its international hiring practices and… by InvestAdvocate — May 9, 2014 in Frauds & Scandals
Missing $20bn: PriceWaterHouse begins forensic audit of NNPC The Federal Government has appointed forensic auditors to carry out a detailed investigation into the… by InvestAdvocate — May 9, 2014 in Frauds & Scandals
CBN Recovers N13b From Commercial Banks On Unlawful Charges The Central Bank of Nigeria (CBN), has recovered N13 billion in the past two years… by InvestAdvocate — May 6, 2014 in Frauds & Scandals