Alleged N76billion, $31.5million Frauds: Amid Drama, Cross-Examination of Jega, Ex-AMCON ED Continues in October
July 1, 2025/AMCON Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos…
All Posts in "Frauds & Scandals"
SEC Charges Recidivist and His Firm with Fraudulent Offering
June 24, 2025/US SEC On June23, 2025, the Securities and Exchange Commission charged recidivist Ian…
Disclaimer: Fraudulent Video Advertisements
June 12, 2025 Office of Prof. Yemi Osinbajo, SAN, GCON Immediate Past Vice President of…