July 11, 2025/US SEC On July 8, 2025, the U.S. Securities and Exchange Commission charged former Texas resident Joshua Thomas Jackson with defrauding investors through real estate investment schemes resulting in investor losses of approximately $2.4 million. According to the SEC’s complaint, filed in the United States District Court for […]
Frauds & Scandals
Alleged N76billion, $31.5million Frauds: Amid Drama, Cross-Examination of Jega, Ex-AMCON ED Continues in October
July 1, 2025/AMCON Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos State, on Tuesday adjourned the trial of Ahmed Kuru, a former Managing Director of the Asset Management Corporation of Nigeria (AMCON), and four others over alleged fraud amounting to N76 billion and $31.5 million. She […]
SEC Charges Recidivist and His Firm with Fraudulent Offering
June 24, 2025/US SEC On June23, 2025, the Securities and Exchange Commission charged recidivist Ian O. Mausner of San Diego, California, and his firm Evolution Lending, LLC, with conducting a fraudulent offering that raised more than $400,000 from at least 11 investors. According to the SEC’s complaint, from approximately December […]
