July 1, 2025/AMCON Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos State, on Tuesday adjourned the trial of Ahmed Kuru, a former Managing Director of the Asset Management Corporation of Nigeria (AMCON), and four others over alleged fraud amounting to N76 billion and $31.5 million. She […]
Frauds & Scandals
SEC Charges Recidivist and His Firm with Fraudulent Offering
June 24, 2025/US SEC On June23, 2025, the Securities and Exchange Commission charged recidivist Ian O. Mausner of San Diego, California, and his firm Evolution Lending, LLC, with conducting a fraudulent offering that raised more than $400,000 from at least 11 investors. According to the SEC’s complaint, from approximately December […]
Disclaimer: Fraudulent Video Advertisements
June 12, 2025 Office of Prof. Yemi Osinbajo, SAN, GCON Immediate Past Vice President of the Federal It has come to our attention that the image of the immediate past Vice President, His Excellency, Prof. Yemi Osinbajo, SAN, GCON, is being used in AI-generated videos to fraudulently promote products and […]
