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
Chinese police charge British former head of GSK in China with bribery Chinese police on Wednesday said they had charged the former British boss of drugmaker GlaxoSmithKline… by InvestAdvocate — May 14, 2014 in Frauds & Scandals