Ecobank Says Honeywell’s N72.2bn Judgement Claim is an Exercise in Futility
July 21, 2023/Ecobank Nigeria Ecobank Nigeria Limited has lodged an appeal against the ruling of…
All Posts in "Frauds & Scandals"
SEC Obtains Final Judgment Against Operator of Multi-Million Dollar Ponzi Scheme
July 20, 2023/US SEC The Securities and Exchange Commission today announced the resolution of its…
SEC Charges Digital World SPAC for Material Misrepresentations to Investors
July 20, 2023/US SEC The Securities and Exchange Commission today announced settled fraud charges against…