The following should aptly summarise the sophistry that characterized what should rate as Nigeria’s most ingenious white collar crime if it had been uncovered earlier than when it was quickly hushed up and papered over. Here is a brief narrative:
Transglobe Finance and Investment Company Limited was the stock broking firm to the Shell Petroleum […
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Filed under: BusinessNEWS | Tagged: clearing securities and clearing system, Credit and Risk Management Bureau of the Central Bank of Nigeria, GTBank, international energy insurance plc, know your customer, Okolie J.A, shell petroleum development company multi purpose cooperative society limited, transglobe finance and investment company, Ugwuoke Nick, universal insurance plc, white collar crime |
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I just stopped by your blog and thought I would say hello. I like your site design. Looking forward to reading more down the road.
I have always known that the “the so-called banks” in Nigeria arte nothing more than fraudulent institutions. They carry out their activities under the “cover of darkness” and even with strong regulation and monitoring from CBN, the lazy executive still reap where they do not sole! The good aspect of this all is that our “EFCC and ICPC are too occupied fighting political battle for and on behalf of their god fathers. At the end of it all, i love my country for this………..anyone can just get rich over-night
Hope this is not the end, we are all waiting to hear more……..