…Challenges PENGASSAN, NUPENG to publish audited account of members dues September 28, 2025/Dangote Group The management of Dangote Petroleum Refinery yesterday described the declaration of strike by Petroleum and Natural Gas Senior Staff Association (PENGASSAN) as a bully and guerrilla tactics meant to hold Nigerians to ransom for selfish agenda. […]
Frauds & Scandals
SEC Charges Pennsylvania Resident and His Companies with $770 Million Ponzi Scheme
September 3, 2025/US SEC The Securities and Exchange Commission today charged Daryl F. Heller of Pennsylvania and his companies, Prestige Investment Group, LLC and Paramount Management Group, LLC, with operating a multi-year Ponzi scheme that resulted in investor losses of approximately $400 million. According to the complaint, from January 2017 […]
SEC Says GVEST Global, Affiliates Operating Illegal Investment Scheme
August 21, 2025/SEC Nigeria The attention of the Securities and Exchange Commission (The Commission) has been drawn to the activities of GVEST GLOBAL, which holds itself out as an Investment Adviser/Fund Manager promoting unregistered investment schemes. The company Gvest Global is also known and operate under the following names: GVEST […]
