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All Posts in "Frauds & Scandals"

SEC Charges 11 Wall Street Firms with Widespread Recordkeeping Failures

SEC Charges 11 Wall Street Firms with Widespread Recordkeeping Failures

Firms admit to wrongdoing and agree to pay penalties totaling $289 million August 8, 2023/US…
by InvestAdvocate — August 8, 2023 in Frauds & Scandals 0
Federal High Court Clears The Air Says ‘AMCON’s Involvement Is Purely Participatory’

Federal High Court Clears The Air Says ‘AMCON’s Involvement Is Purely Participatory’

• Comes As A Re-action To SaharaReportesrs Wicked And Misleading Report On ‘Sponsorship Of Judges’…
by InvestAdvocate — August 6, 2023 in Frauds & Scandals 0
SEC Says Activities of Binance is Illegal

SEC Says Activities of Binance is Illegal

August 4, 2023/SEC Nigeria In furtherance of the Commission’s earlier circular, dated 9 June 2023,…
by InvestAdvocate — August 4, 2023 in Frauds & Scandals 0

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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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