By Yakubu LAAH InvestAdvocate Lagos (INVESTADVOCATE)-The Securities and Exchange Commission (SEC) Monday announced it has indicted Sterling Registrars Limited and six (6) other persons as Respondents for unlawful Allotment of Shares. payment of return monies to persons not entitled thereto and violations of the SEC Rules and Regulations (As Amended) […]
Frauds & Scandals
UK regulator starts enforcement action against Co-op Bank
Britain’s financial regulator has launched an investigation into problems at the Co-operative Bank (CPBB_p.L), including the role played by former senior managers, it said on Monday. “The Prudential Regulation Authority (PRA) confirms it is undertaking an enforcement investigation in relation to the Co-operative Bank and as part of that investigation […]
NNPC Fraud: CBN Governor Sanusi To Proceed On Post-Retirement Leave In March
Posted: Dec, 26 2013, 2:12PM By SaharaReporters, New York SaharaReporters has learnt that Nigeria’s Central Bank Governor, Sanusi Lamido Sanusi, will be forced to leave his post in March, 2014, two months before the formal expiration of his tenure. Two sources at the Presidency and a source at the Central […]
