February 11, 2026/IOSCO The International Organization of Securities Commission (IOSCO) announces the start of a worldwide initiative to raise awareness about relationship investment scams and the devastating effect they can have on an investor’s financial future. These scams are called various names, including romance scams, crypto investment scams, financial grooming […]
Frauds & Scandals
SEC Charges ADM and Three Former Executives with Accounting and Disclosure Fraud
SEC Charges ADM and Three Former Executives with Accounting and Disclosure Fraud ADM credited for cooperation and significant remediation January 27, 2026/US SEC The Securities and Exchange Commission today filed settled charges against Archer-Daniels-Midland Company (ADM) and its former executives, Vince Macciocchi and Ray Young, and a litigated action […]
SEC to Intensify Market Enforcement in 2026 Under ISA — DG
January 14, 2026/SEC Nigeria The Securities and Exchange Commission (SEC) has announced plans to significantly step up enforcement actions in 2026, following the enactment of the Investments and Securities Act (ISA) 2025, as part of efforts to strengthen investor confidence and market integrity.The Director-General of the SEC, Dr. Emomotimi Agama, […]
