Elixir Dragged to Court for Allegedly Defrauding Toyota Nigeria, others of Over N3b
May 18, 2023/SEC Nigeria Elixir Asset Management Limited, Elixir Investment Partners Limited along with two…
All Posts in "Frauds & Scandals"
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…
US Imposes Visa Ban on Nigerian Democratic Saboteurs
May 17, 2023/CSL Research According to newspaper reports, the United States on Monday imposed visa…