May 17, 2023/US SEC On May 12, 2023, the U.S. District Court for the Eastern District of New York entered a final judgment against New York investment adviser Brian Callahan, Callahan’s brother-in-law Adam Manson, and Manson’s two entities for their role in a Ponzi scheme halted by the SEC’s emergency […]
Frauds & Scandals
US Imposes Visa Ban on Nigerian Democratic Saboteurs
May 17, 2023/CSL Research According to newspaper reports, the United States on Monday imposed visa restrictions on specific individuals in Nigeria for undermining the democratic process during Nigeria’s 2023 election cycle. In a statement on the US State Department website, the Secretary of State, Antony Binken clarified that the visa […]
Federal High Court strikes out the Moses Igbrude Petition
May 16, 2023/Seplat Energy Plc Seplat Energy is pleased to announce that, today, the Federal High Court, sitting in Lagos, has struck out the Petition commenced on 8th March 2023 by Moses Igbrude, Sarat Kudaisi, Kenneth Nnabike, Ajani Abidoye and Robert Ibekwe in Suit No. FHC/L/CP/402/2023 – Moses Igbrude & […]
