• About Us
    • List of Regulators
    • News Websites
  • What We Do
    • Downloads
  • Mission
  • Vision
  • Contact Us
  • Terms of use
  • Privacy Policy
  • Disclaimer
Investadvocate
  • Home
  • Business News
    • Capital Market
    • Money Market
    • Fraud & Scandals
    • Results & Dividends
  • Updates
  • Investors Bite
  • World News
  • Trending
  • Over-the-Counter Beat
  • Q & A Session

All Posts in "Frauds & Scandals"

SEC Charges Silver Edge Financial and Equity Acquisition Company with Unregistered Broker-Dealer Activity Relating to Pre-IPO Funds

Order finds entities, principals, and salespeople violated broker-dealer registration requirements March 3, 2023/US SEC The…
by InvestAdvocate — March 3, 2023 in Frauds & Scandals 0

SEC Charges Global Transportation Company Greenbrier and Former CEO for Failing to Disclose Perks and Payments

March 2, 2023/US SEC The Securities and Exchange Commission today announced settled charges against Oregon-based…
by InvestAdvocate — March 2, 2023 in Frauds & Scandals 0

SEC Charges Nishad Singh with Defrauding Investors in Crypto Asset Trading Platform FTX

February 28, 2023/US SEC The Securities and Exchange Commission today charged Nishad Singh, the former…
by InvestAdvocate — March 1, 2023 in Frauds & Scandals 0

Posts pagination

Previous 1 … 180 181 182 … 1,047 Next
WEEKLY TOP GAINERS
COYOPENING PRICECLOSING PRICE% CHG
TRANEX2.152.84+32.09%
IEI4.045.32+31.68%
SOVREINS1.671.90+13.77%
CHAMS4.084.58+12.25%
CWG19.5021.40+9.74%
WEEKLY TOP LOSERS
COYOPENING PRICECLOSING PRICE% CHG
AVACAP   11.00   7.20-34.55%
UNILEVER145.95118.30-18.94%
ZICHIS   21.55  18.30-15.08%
THOMASWY     3.21   2.75-14.33%
DANGSUGAR    73.0064.55-11.58%

Source: NGX as at August 14, 2026

APO NEWSROOM

Follow Investadvocate on Twitter

Tweets by @investadvocate

Regulators Links

 

NGX

SEC

CBN

EFCC

CSCS

NDIC

MORE

 

TV Stations

 

CNN

AlJazeera

TVC News

AIT

Channels TV

BBC

CNBC

News Websites

 

Yahoo! News 

Premier League

The Will 

Proshare

Huhuonline

Financial Times 

More

 

opan

 

 

© 2026 Investadvocate ·