Frauds & Scandals Archives - Investadvocate https://investadvocateng.com/category/c152-fraud-scandals/ In Your Interest Tue, 07 Jul 2026 16:50:51 +0000 en-US hourly 1 https://wordpress.org/?v=7.0.2 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 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…

The post SEC Forms New Retail Fraud Working Group appeared first on Investadvocate.

]]> https://investadvocateng.com/2026/07/07/sec-forms-new-retail-fraud-working-group/feed/ 0 135931 BudgIT Calls for Urgent Probe into N1.3 Billion Allocation to Purported Presidential Agency https://investadvocateng.com/2026/07/03/budgit-calls-for-urgent-probe-into-n1-3-billion-allocation-to-purported-presidential-agency/ https://investadvocateng.com/2026/07/03/budgit-calls-for-urgent-probe-into-n1-3-billion-allocation-to-purported-presidential-agency/#respond Fri, 03 Jul 2026 21:35:19 +0000 https://investadvocateng.com/?p=135893 …..warns of systemic failures in Nigeria’s budgeting process July 3, 2026/BudgIT BudgIT, a leading civic-tech organisation advancing transparency, accountability, and effective public finance in Nigeria, expresses concern over emerging revelations surrounding the budgetary allocation of ₦1,302,978,784 to the purported Presidential Foreign Intervention Promotion Council (PFIPC), also referred to as the Presidential Economic Advisory Council (PEAC),…

The post BudgIT Calls for Urgent Probe into N1.3 Billion Allocation to Purported Presidential Agency appeared first on Investadvocate.

]]> https://investadvocateng.com/2026/07/03/budgit-calls-for-urgent-probe-into-n1-3-billion-allocation-to-purported-presidential-agency/feed/ 0 135893 SEC Bans Marketing, Promotion of Dangote Refinery’s IPO https://investadvocateng.com/2026/06/23/sec-bans-marketing-promotion-of-dangote-refinerys-ipo/ https://investadvocateng.com/2026/06/23/sec-bans-marketing-promotion-of-dangote-refinerys-ipo/#respond Tue, 23 Jun 2026 22:22:28 +0000 https://investadvocateng.com/?p=135694 June 23, 2026/SEC Nigeria The Securities and Exchange Commission (SEC) has banned the marketing and promotion of a purported initial public offering (IPO) by Dangote Petroleum Refinery & Petrochemicals FZE, warning that no application for such an offer has been filed with or approved by the regulator. In a public notice made available to Vanguard…

The post SEC Bans Marketing, Promotion of Dangote Refinery’s IPO appeared first on Investadvocate.

]]> https://investadvocateng.com/2026/06/23/sec-bans-marketing-promotion-of-dangote-refinerys-ipo/feed/ 0 135694