SEC Obtains Final Judgments Against New York Investment Adviser and Others for Defrauding Investors in a Multi-Million Dollar Ponzi Scheme May 17, 2023/US SEC On May 12, 2023, the U.S. District Court for the Eastern… by InvestAdvocate — May 18, 2023 in Frauds & Scandals 0
US Imposes Visa Ban on Nigerian Democratic Saboteurs May 17, 2023/CSL Research According to newspaper reports, the United States on Monday imposed visa… by InvestAdvocate — May 17, 2023 in Frauds & Scandals 0
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… by InvestAdvocate — May 16, 2023 in Frauds & Scandals 0