Bribery: Court sentences ex-federal lawmaker, Lawan to seven years in jail
June 22, 2021/Punch Lesi Nwisagbo The High Court of the Federal Capital Territory sitting in…
All Posts in "Frauds & Scandals"
SEC Obtains Asset Freeze Against Offshore Fund and Its Operators
June 21, 2021/US SEC The Securities and Exchange Commission today announced that it has filed…
SEC Charges Minnesota Man with Running a Pump-And-Dump Scheme
June 21, 2021/US SEC The Securities and Exchange Commission filed a litigated action charging Mark…