In Your Interest
December 20, 2023/US SEC The Securities and Exchange Commission (the Commission) on Tuesday December 12, 2023 sealed up Ready Finance Investors Limited for engaging in illegal capital market activities. The activities of unregistered operators violate the established laws and regulations governing the Nigeria capital market and pose a significant threat […]
December 18, 2023/US SEC The Securities and Exchange Commission today announced charges against Mmobuosi Odogwu Banye a/k/a Dozy Mmobuosi and three affiliated U.S.-based entities of which he is the CEO–Tingo Group Inc., Agri-Fintech Holdings Inc., and Tingo International Holdings Inc.–in connection with an alleged multi-year scheme to inflate the financial […]
December 14, 2023/US SEC The Securities and Exchange Commission today announced that it obtained a temporary restraining order, asset freeze, the appointment of a receiver, and other emergency relief to halt an ongoing $191 million cattle Ponzi scheme being perpetrated by Fort Worth, Texas company Agridime LLC, which claims to specialize […]