Frauds & Scandals Archives - Investadvocate https://investadvocateng.com/category/c152-fraud-scandals/ In Your Interest Thu, 06 Aug 2026 14:45:49 +0000 en-US hourly 1 https://wordpress.org/?v=7.0.3 https://investadvocateng.com/wp-content/uploads/2018/12/cropped-InvestAdvocate-new-vavicon-32x32.jpg Frauds & Scandals Archives - Investadvocate https://investadvocateng.com/category/c152-fraud-scandals/ 32 32 104902412 SEC Moves to Curb Unclaimed Funds, Strengthen Investor Protection https://investadvocateng.com/2026/08/06/sec-moves-to-curb-unclaimed-funds-strengthen-investor-protection/ https://investadvocateng.com/2026/08/06/sec-moves-to-curb-unclaimed-funds-strengthen-investor-protection/#respond Thu, 06 Aug 2026 14:45:49 +0000 https://investadvocateng.com/?p=136533 July 6, 2026/SEC Nigeria The Securities and Exchange Commission (SEC) has intensified efforts to reduce unclaimed funds and other dormant investment assets by launching a Probate/Unclaimed Monies Awareness and Investor Clinic aimed at helping beneficiaries recover inherited investments and strengthening investor protection in Nigeria’s capital market. Speaking at the opening of the clinic in Abuja…

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]]> https://investadvocateng.com/2026/08/06/sec-moves-to-curb-unclaimed-funds-strengthen-investor-protection/feed/ 0 136533 Deposits Safe, Systems Secure: Nigerian Banks Respond Decisively to Worldwide Cyber Campaign https://investadvocateng.com/2026/08/04/deposits-safe-systems-secure-nigerian-banks-respond-decisively-to-worldwide-cyber-campaign/ https://investadvocateng.com/2026/08/04/deposits-safe-systems-secure-nigerian-banks-respond-decisively-to-worldwide-cyber-campaign/#respond Tue, 04 Aug 2026 22:20:47 +0000 https://investadvocateng.com/?p=136487 August 4, 2026 By Adesegun Adeshi Gbenga Nigerian banks have moved swiftly to contain the effects of a sophisticated global cyber campaign sweeping across sectors and continents, with industry sources assuring the public that the nation’s financial system remains strong, resilient and secure. The campaign, described by analysts as one of the most coordinated waves…

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]]> https://investadvocateng.com/2026/08/04/deposits-safe-systems-secure-nigerian-banks-respond-decisively-to-worldwide-cyber-campaign/feed/ 0 136487 SEC Forms New Retail Fraud Working Group https://investadvocateng.com/2026/07/07/sec-forms-new-retail-fraud-working-group/ https://investadvocateng.com/2026/07/07/sec-forms-new-retail-fraud-working-group/#respond Tue, 07 Jul 2026 16:50:51 +0000 https://investadvocateng.com/?p=135931 July 7, 2026/US SEC The Securities and Exchange Commission today announced the creation of the Retail Fraud Working Group designed to strengthen the Division of Enforcement’s efforts to identify and combat fraud targeting everyday investors. The Retail Fraud Working Group will leverage staff and resources across the Commission to identify fraud and other misconduct targeting…

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