January 19, 2022/US SEC The Securities and Exchange Commission today charged securities fraud recidivist Phillip W. Offill, Jr. and Justin W. Herman with misappropriating and selling millions of shares of a penny stock company using forged documents and sham transactions. The SEC’s complaint alleges that, within months of being released […]

January 14, 2022/NGX The management of Access Bank Plc and its subsidiaries wish to inform the public that our attention has been drawn to an online investment entity known and described as “Access Capital Investment Platform” which has been soliciting members of the public to invest into its Access Capital Investment products […]

January 14, 2022/US SEC The Securities and Exchange Commission announced today that on January 12, 2022, the Honorable Judge Donald M. Middlebrooks of the United States District Court for the Southern District of Florida entered a judgment permanently enjoining Florida resident Anthony M. Cottone from violations of the antifraud and […]