SEC Charges Former Co-CEOs of Tech Start-Up Bitwise Industries for Falsifying Documents While Raising $70 Million From Investors All Bitwise personnel lost their jobs in May 2023 when the scheme was exposed November… by InvestAdvocate — November 9, 2023 in Frauds & Scandals 0
Tracka Uncovers N8.6bn Paid to ‘No-Show Contractors’ in the 2022 FG Budget Image Credit: BudgIT November 8, 2023/BudgIT Tracka, BudgIT’s service delivery promotion platform, which allows citizens… by InvestAdvocate — November 8, 2023 in Frauds & Scandals 0
Open Alliance Expresses Concern Over N2.17trn Supplementary Budget Approved by the National Assembly November 6, 2023/BudgIT Open Alliance, a coalition of civil society organizations working to improve openness… by InvestAdvocate — November 6, 2023 in Frauds & Scandals 0