Frauds & Scandals

NNPCL Imports Over 200 Million Litres of Petrol in February Despite Refinery Overhaul

February 18, 2025/Dangote Group A confidential report exclusively obtained by Nairametrics from a reliable source tracking the movements of motor tanker vessels, which monitors cargo tanks entering the country, revealed that the Nigeria National Petroleum Company Limited (NNPCL) has imported 159,000 metric tons of Premium Motor Spirit (also known as […]

Over Half of Africans Fear Financial Losses from Cybercrime, Survey Finds

One of the survey’s key findings is that the Africans are more concerned about cybercrime than they were two years ago February 17, 2025/KnowBe4 According to a recent survey conducted by KnowBe4 AFRICA, 58% of respondents are very concerned about cybercrime, a figure which has almost doubled from 29% in […]

SEC Charges One Oak Capital Management and Michael DeRosa with Breaching Fiduciary Duties to Clients

February 14, 2025/US SEC The Securities and Exchange Commission today filed settled charges against New York-based registered investment adviser One Oak Capital Management LLC, and former One Oak investment adviser representative, Michael DeRosa, for misconduct related to advisory services provided to their retail clients. According to the SEC’s order, from […]