June 12, 2025/US SEC The Securities and Exchange Commission today announced the conclusion of litigation against Brady Jack Speers, Chatree “Ben” Thiranon, and GHAP, LLC d/b/a Blue Star Texas (“Blue Star”) based on their fraudulent house-flipping scheme that raised almost $8 million from 40 investors through the unregistered sale of […]
Frauds & Scandals
SEC Announces Punisher Coin as Illegal Operator
June 5, 2025/SEC Nigeria “PUNISHER COIN” The attention of the Securities and Exchange Commission (“The Commission”) has been drawn to several online publications advertising an unauthorized presale of Crypto coin termed “PUNISHER COIN” aka “$PUN”. The Commission hereby informs the public that the promoters or issuers of “PUNISHER COIN” aka “$PUN” are NOT […]
Imo Community Accuses Seplat of Neglect, Issues 7-Day Ultimatum Over Oil Activities
June 4, 2025 By Chima Nwokoji – Lagos Tensions are rising in Ekugba community, located in Ohaji/Egbema Local Government Area of Imo State, as residents accuse Seplat Energy of long-standing neglect and failure to pay appropriate compensation as a host community to the company’s oil operations. The community claims it […]
