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All Posts in "Frauds & Scandals"

SEC Awards Approximately $14 Million to Whistleblower

SEC Awards Approximately $14 Million to Whistleblower

March 11, 2022/US SEC The Securities and Exchange Commission today announced an award of about…
by InvestAdvocate — March 12, 2022 in Frauds & Scandals 0

SEC Obtains Final Judgment Against Operator of Fraudulent Digital Asset Trading Fund

March 9, 2022/US SEC On March 2, 2022, the United States District Court for the…
by InvestAdvocate — March 9, 2022 in Frauds & Scandals 0
SEC Charges Siblings in $124 Million Crypto Fraud Operation that included Misleading Roadshows, YouTube Videos

SEC Charges Siblings in $124 Million Crypto Fraud Operation that included Misleading Roadshows, YouTube Videos

March 8, 2022/US SEC The Securities and Exchange Commission today charged siblings John and JonAtina…
by InvestAdvocate — March 8, 2022 in Frauds & Scandals 0

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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

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