N2.4Billion Debt: AMCON Takes Over Assets of Glano Nigeria Limited
April 17, 2023/AMCON Following an order of Honourable Justice I. N. Buba of the Federal…
All Posts in "Frauds & Scandals"
SEC Obtains Over $1 Million Final Judgment Against Three Individuals in Microcap Fraud Scheme Targeting Retail Investors
April 5, 2023/US SEC On April 4, 2023, the U.S. District Court for the Eastern…
SEC Nigeria Blacklist Five (5) Italian E-Commerce Websites
April 4, 2023/SEC Nigeria The Italian Securities Regulator, (Commissione Nazionale per le Soecieta’ e la…