May 3, 2023/US SEC On May 2, 2023, the Securities and Exchange Commission charged Brett M. Bartlett, his father-in-law Scott A. Miller, and their companies for fraudulent securities offerings that raised at least $20.5 million, some of which Bartlett and Miller misused for personal expenses. According to the SEC’s complaint, from […]
Frauds & Scandals
N3.6b Scam: Prosecution Applies for Summons
………as Defendant is Absent at Arraignment May 2, 2023/SEC NIgeria Following the failure of Michael Ukiye Diongoli and UK Dion Investment Limited to appear in court, the prosecution has applied to Justice Zainab Abubakar to issue a criminal summon to ensure the accused appears in court on June 19th for commencement of […]
SEC Announces Blacklisting of Six Unregulated Online Trading Platforms
May 2, 2023/SEC Nigeria The Commission’s attention has been drawn to the under listed e-commerce Companies and their websites offering online trading platforms to the investing public. They are not registered by the SEC Nigeria and the financial services offered by them are also not authorized. Prime Invest and “Primeinv.co […]
