The ongoing tension over funding for tackling economic crime has come to a head in two areas recently. First, in a thoroughly reasoned and brave decision, the judge stayed the Financial Conduct Authority's (FCA) land bank fraud trial of Crawley due to a lack of appropriately experienced barristers to act for the defence.
This is to notify the general public that Maven Assets Management Limited, its Directors and sponsored Individuals have been suspended by the Securities and Exchange Commission from all capital market activities with effect from August 29, 2014.
The U.S. Export-Import Bank has suspended or removed four officials in recent months amid investigations into allegations of gifts and kickbacks, as well as attempts to steer federal contracts to favored companies, several people familiar with the matter
The suspended Central Bank of Nigeria, CBN governor, Lamido Sanusi, on Thursday shunned the much-publicized invitation by the Financial Reporting Council of Nigeria, FRCN, for him to appear before it to answer questions on some aspects of his tenure betwe
The Financial Reporting Council of Nigeria has invited the suspended Governor of the Central Bank of Nigeria (CBN), Mallam Lamido Sanusi; the Managing Director of the defunct Intercontinental Bank Plc, Mr. Erastus Akingbola, the Managing Director of Acces
The Financial Reporting Council of Nigeria (FRC) will on Wednesday and Thursday grill the suspended Governor of Central Bank of Nigeria (CBN), Mallam Sanusi Lamido Sanusi; the acting Governor of the CBN, Dr. Sarah Alade; the former Managing Director/CEO
SAN FRANCISCO, March 19, (THEWILL) President Goodluck Ebele Jonathan Wednesday appointed new Group Executive Directors for the Nigerian National Petroleum Corporation to fill critical vacancies which currently exist in the Corporation, a Presidency stat
The Court of Appeal, Abuja Division, on Friday freed a former chairman of the House of Representatives Committee on Capital Market, Mr. Herman Hembe, saying he had no case to answer in corruption charges filed against him by the Economic and Financial Cri
I am compelled to make this public statement to address the various allegations levied against the Central Bank of Nigeria (CBN) and cited as the reasons for my suspension from office as the Governor of the CBN on the 19th of February 2014.