Frauds & Scandals

Ex-JPMorgan ‘Whale’ trader to resist U.S. extradition

Ex-JPMorgan employee Javier Martin-Artajo, indicted by a U.S. grand jury in relation to the bank’s “London Whale” trading scandal, on Friday told Spain’s High Court he did not want to be extradited to the United States, a court source told Reuters. Spaniard Martin-Artajo, who handed himself in to Madrid police […]

UBA Partners Nigeria Police on Anti-crime Campaign

Press Release The Inspector-General of Police, IGP MD Abubakar, supported by United Bank for Africa (UBA) Plc, on Wednesday, unveiled an electronic anti-crime campaign jingle to air on national radio stations aimed at raising the awareness of Nigerians on how to tackle insecurity in the country. The campaign will discourage […]

IBORI: London Trial In Dramatic End For Lack Of Evidence

The London Metropolitan Police admitted in open court on the very last day of the assets confiscation trial, today, that they lacked enough evidence to support their allegations of fraud, corruption and money laundering against Chief James Onanefe Ibori, the former Governor of Delta State. However in a most surprising […]