August 10, 2021/Proshare By NIPC The attention of the Management of Nigerian Investment Promotion Commission has been drawn to some media reports that the Executive Secretary/CEO Ms Yewande Sadiku was arrested and detained by Economic and Financial Crimes Commission (EFCC) on Monday 09 August 2021. Management clarifies that Ms Yewande […]
Frauds & Scandals
SEC Issues Nearly $6 Million in Whistleblower Awards
August 10, 2021/US SEC The Securities and Exchange Commission today announced awards of nearly $6 million to two whistleblowers who provided information and assistance in separate enforcement proceedings. In the first order, the SEC awarded more than $3.5 million to a whistleblower who reported valuable new information that caused the […]
Federal High Court Sentences Convicts Two on BARA Finance & Investment-SEC
August 10, 2021/SEC Nigeria The Securities and Exchange Commission (“the Commission”) wishes to draw the attention of the general public to the judgement of the Federal High Court siting in Abuja on the 28th day of June 2021, in respect of […]
