An investigation conducted by the Bank’s Office of Integrity and Anti-Corruption established that Ogon-Asu Company Ltd. engaged in fraudulent practices March 10, 2023/AfDB The African Development Bank Group on 9 March 2023, announces a 15-month debarment of Ogon-Asu Company Ltd. and its Chief Executive Officer, Mr. William Tuku Ogon, with […]
Frauds & Scandals
These allegations are spurious, vindictive reaction to the Board’s enforcement of corporate governance standards – Seplat Energy
March 10, 2023/Seplat Energy Plc … Seplat Energy Board unanimously passes a vote of confidence in Mr. Brown as the CEO. Seplat Energy Plc reports that on March 9, 2023, it was served with court processes and ex-parte Interim Order of the Hon Justice C. J. Aneke of the Federal […]
SEC Settles Insider Trading Charges Against Spouse of Corporate Insider
March 9, 2023/US SEC The Securities and Exchange Commission announced today that California resident Mahmoud Abdelkader has agreed to settle charges for insider trading in the securities of Audentes Therapeutics, Inc. before the December 2, 2019 public announcement that Audentes would be acquired by Astellas Pharma, Inc. for approximately $3 […]
