November 9, 2022/CSL Research Based on a This Day news report, the Independent National Electoral Commission (INEC) on Tuesday disclosed that 242 polling units with 142,261 registered voters in 10 Local Government Areas of Katsina State were under serious security threat. The commission’s head of the department of electoral operation […]
Frauds & Scandals
Stanbic IBTC Bank PLC’s Rejoinder to The Guardian Newspaper Publication on Ascon Oil
November 10, 2022/P+ Measurement Services The attention of our client, Stanbic IBTC Bank PLC (“our client/Stanbic”) has been drawn to a press release published on page 28 of The Guardian Newspaper of Wednesday, 9th November 2022 by a faceless “Concerned Downstream Oil & Gas Industry Stakeholders” and captioned “Stanbic IBTC […]
SEC Obtains Fraud Injunction and Penny Stock Bar Against Microcap Stock Promoter
November 4, 2022/US SEC On October 31, 2022, Judge Ricardo S. Martinez of the U.S. District Court for the Western District of Washington entered a consent judgment against David Ferraro for his role in an alleged microcap stock promotion scheme that generated approximately $792,000 in trading profits for Ferraro and […]
