AfDB debars Ogon-Asu Company Limited and Mr. William Tuku Ogon for 15 months for fraudulent and obstructive practices
An investigation conducted by the Bank’s Office of Integrity and Anti-Corruption established that Ogon-Asu Company…
All Posts in "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…
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…