Frauds & Scandals

Recent Attacks in Jos Indicate Insecurity is Still a Major Problem

December 27, 2023/CSL Research News reports say gunmen attacked Ndun, Ngyong, Murfet, Makundary, Tamiso, Chiang, Tahore, Gawarba, Dares, Meyenga, Darwat, and Butura Kampani villages in the Barkin Ladi, Mangu and Bokkos areas of Plateau state on Sunday, burning houses and shooting residents. The Chairman of a group known as Community […]

SEC Awards More Than $28 Million to Seven Whistleblowers

December 22, 2023/US SEC The Securities and Exchange Commission today announced awards of more than $28 million combined to seven individuals whose information and assistance led to a successful SEC enforcement action. The seven whistleblowers were composed of a single claimant and two sets of joint claimants. Each of the […]

SEC Charges UAE-Based Brooge Energy and Former Executives with Fraud

December 22, 2023/US SEC The Securities and Exchange Commission today announced fraud charges against Brooge Energy Limited, a publicly-traded energy company located in the United Arab Emirates, the company’s former CEO, Nicolaas Lammert Paardenkooper, and its former Chief Strategy Officer and Interim CEO, Lina Saheb. According to the SEC order, […]