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
Card fraud: 12 banks yet to meet deadline No fewer than 12 banks are still struggling to meet the new deadline set by… by InvestAdvocate — May 5, 2014 in Frauds & Scandals