Ex-Goldman director Gupta to surrender June 17 in insider case Former Goldman Sachs Group Inc (GS.N) director Rajat Gupta is expected to begin his two-year… by InvestAdvocate — April 17, 2014 in Frauds & Scandals
IMF Reviews Strategy for Anti-Money Laundering, Terrorism Financing By Peter OBIORA InvestAdvocate Lagos (INVESTADVOCATE)- The International Monetary Fund (IMF) said it’s reviewing its… by InvestAdvocate — April 14, 2014 in Frauds & Scandals
Shocker! CBN makes money from dirty naira notes in circulation Nigerians may continue to spend dirty and mutilated notes if findings by Saturday Punch are… by InvestAdvocate — April 12, 2014 in Frauds & Scandals