Market Date: 17-05-2012
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Inside J.P. Morgan's Blunder
The Wall Street Journal's Monica Langley offers an exclusive, behind-the-scenes look at the chaos that enveloped J.P. Morgan as the bank and its CEO, Jamie Dimon, struggled to come to grips with the magnitude of losses from a trading debacle.
NSE submits list of trustees to oversee N635m Investor Protection Fund
Oscar Onyema, chief executive officer of the Nigerian Stock Exchange (NSE) says the Exchange is finalising efforts to constitute a new board of trustees to administer an Investor Protection Fund (IPF) valued at N635 million, as at December 31, 2011, a mov
Nigeria President Unlikely to risk Oil Graft Crackdown
Nigerian President Goodluck Jonathan is coming under pressure to prosecute top officials implicated in a $6.8 billion fuel subsidy fraud, but many of the suspects are allies he is unlikely to go after if wants to keep his power base intact.It has been thr
The War against Corruption: Urgent Interventions Required
The recent arms deal scandal has left a black mark on an otherwise impressive scorecard for democratic South Africa. It is an object example of what is known as 'grand corruption' and is the single greatest contributor to South Africa's slide to 64th posiBribery - Who is really a Public Official?
On March 2 2012 an employee of Nippon Telegraph and Telephone East Corporation (NTT East) was arrested on charges that he had received Y1.35 million from a telecommunications company that was hoping to secure a contract with NTT East in relation to a mark
Companies risk fines for facilitating payments abroad
In the National Integrity System Report for Germany published in January 2012, Transparency International demanded that facilitating payments to foreign public officials be prohibited under German law. Previously, in its Third Evaluation Report on the enf
Hong Kong fines brokerage firm for inadequate diligence
Hong Kong fines brokerage firm for inadequate diligence
Court Discharges Akingbola over EFCC Shabby Prosecution
Court Discharges Akingbola over EFCC Shabby Prosecution
UK fraud conviction highlights Nigeria's deficient enforcement measures
UK fraud conviction highlights Nigeria's deficient enforcement measures
SEC takes capital market operators to police, EFCC
SEC takes capital market operators to police, EFCC
U.S., Banks Seal $26 Billion Settlement on Foreclosures
U.S., Banks Seal $26 Billion Settlement on Foreclosures
U.S. Plans to Sue BoA, Citi, Deutshe and Goldman Sachs over Bonds
U.S. Plans to Sue BoA, Citi, Deutshe and Goldman Sachs over Bonds
24 Million Litres Of Subsidized Fuel Diverted Daily - PPPRA
24 Million Litres Of Subsidized Fuel Diverted Daily - PPPRA
Customs fingers Obasanjo, Ciroma in fuel subsidy scam
Customs fingers Obasanjo, Ciroma in fuel subsidy scam
The Fraud in the Oil Industry by Sanusi Lamido
Here is an excerpt of a well circulated comment by the Central Bank of Nigeria , Sanusi Lamido Sanusi on the many ways certain players (without criminalising the whole industry) or a group thereof have and continue to defraud the country.
Auditor General alleges distortions in Federation Account
Auditor General alleges distortions in Federation Account
Goldman Sachs whistleblower threatened with the sack
Goldman Sachs whistleblower threatened with the sack
How Akingbola siphoned Intercontinental Bank’s N18.6bn, by witness
How Akingbola siphoned Intercontinental Bank’s N18.6bn, by witness
How Atuche, Ebi Played the Market on PHB Public Offer
How Atuche, Ebi Played the Market on PHB Public Offer
Ex-Goldman Director Expected to Surrender on Insider-Trading Charges
Ex-Goldman Director Expected to Surrender on Insider-Trading Charges
Wall Street Journal circulation scam claims senior Murdoch executive
Wall Street Journal circulation scam claims senior Murdoch executive
SEC lawyer faces criminal investigation over Madoff
SEC lawyer faces criminal investigation over Madoff
Deadline approaches for FSA financial crime consultation
Deadline approaches for FSA financial crime consultation
Report exposes corporate governance abuse by pension fund managers
Report exposes corporate governance abuse by pension fund managers
SEC in discussions on refunds to investors
The Securities and Exchange Commission has announced plans to refund investors who lost money in the defunct All States Trust Bank - Investors lost funds in the bank’s public offer that was floated shortly before its liquidation.
Former Citi Executive Charged in $19 Million Theft
Former Citi Executive Charged in $19 Million Theft
