SEC Charges Eleven Individuals in $300 Million Crypto Pyramid Scheme
Alleged Fraudulent Blockchain Scheme Spanned Multiple Countries Including U.S., Russia August 1, 2022/US SEC The…
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N58.2Bn of N100Bn Earmarked for Constituency Projects Allocated to Empowerment Projects, among Other Irregularities in the 2022 ZIPs
July 29, 2022/BudgIT Tracka, BudgIT’s service delivery promotion platform which allows citizens to collaborate, track…
SEC Charges Former Chief Petty Officer with Fraud in Investment Scheme That Targeted U.S. Navy Veterans and Sailors
July 28, 2022/US SEC The Securities and Exchange Commission today announced charges against Robert L.…