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All Posts in "Frauds & Scandals"

SEC Charges Crypto Entrepreneur Justin Sun and his Companies for Fraud and Other Securities Law Violations

Eight celebrities also charged for illegal touting of Sun’s crypto asset securities March 22, 2023/US…
by InvestAdvocate — March 23, 2023 in Frauds & Scandals 0

SEC Obtains Judgments and Bar Against Former Ozy Media Executives Charged in $50 Million Dollar Fraud

March 17, 2023/US SEC On March 14, 2023, the U.S. District Court for the Eastern…
by InvestAdvocate — March 17, 2023 in Frauds & Scandals 0

SEC Charges Investment Adviser with Defrauding Clients in Connection with Annuity Sales

March 17, 2023/US SEC The SEC today announced charges against Massachusetts-based investment adviser Jeffrey Cutter…
by InvestAdvocate — March 17, 2023 in Frauds & Scandals 0

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WEEKLY TOP GAINERS
COYOPENING PRICECLOSING PRICE% CHG
ABCTRANS6.217.80+25.00%
CHIPLC6.708.25+23.13%
ABBEY9.3511.40+21.93%
INFINITY9.3011.25+20.32%
AUSTLAZ3.764.33+15.16%
WEEKLY TOP LOSERS
COYOPENING PRICECLOSING PRICE% CHG
FIDSON136.50101.20-25.86%
NEIMETH 10.608.55-19.34%
UHREIT 84.7070.00-17.36%
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Source: NGX as at June 11, 2026

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