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All Posts in "Frauds & Scandals"

Nigeria loses $155bn to money laundering, fraud – Report

The President, Lagos Chamber of Commerce and Industry, Mr. Ismail Bello, says a recent report…
by InvestAdvocate — March 31, 2014 in Frauds & Scandals

As NEITI Clarifies Report On Crude Swap Arrangement, Nigeria’s TALEVERAS Cautions Media Against Sensationalism And Inaccurate Reporting

The management of TALEVERAS has reacted to an erroneous news report in a Nigerian news…
by InvestAdvocate — March 30, 2014 in Frauds & Scandals

UBS suspends U.S.-based forex trader in manipulation probe

Swiss bank UBS AG has suspended U.S.-based veteran currency trader Michael Velardi, one of up…
by InvestAdvocate — March 28, 2014 in Frauds & Scandals

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WEEKLY TOP GAINERS
COYOPENING PRICECLOSING PRICE% CHG
TRANEX2.152.84+32.09%
IEI4.045.32+31.68%
SOVREINS1.671.90+13.77%
CHAMS4.084.58+12.25%
CWG19.5021.40+9.74%
WEEKLY TOP LOSERS
COYOPENING PRICECLOSING PRICE% CHG
AVACAP   11.00   7.20-34.55%
UNILEVER145.95118.30-18.94%
ZICHIS   21.55  18.30-15.08%
THOMASWY     3.21   2.75-14.33%
DANGSUGAR    73.0064.55-11.58%

Source: NGX as at August 14, 2026

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