AfDB debars Maxicare Company Nigeria for 36 months for collusive and fraudulent practices
Maxicare Company (Nigeria) Limited is a limited liability company registered in the Federal Republic of…
All Posts in "Frauds & Scandals"
SEC Charges Previously-Barred Broker with Defrauding Investors in a Pre-Ipo Investment Scheme
April 27, 2021/US SEC The Securities and Exchange Commission charged a previously barred securities broker…
SEC Obtains Emergency Relief, Charges Florida Company and CEO with Misappropriating Investor Money and Operating a Ponzi Scheme
April 27, 2021/US SEC The Securities and Exchange Commission announced that it filed an emergency…