SEC Charges Four Individuals for Long-Running Scheme to Unlawfully Trade in Advance of Numerous Follow-On Offerings
February 3, 2025/US SEC On January 15, 2025, the Securities and Exchange Commission filed fraud…
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SEC Obtains Judgment Against Defendant in Microcap Fraud Scheme
February 3, 2025/US SEC On January 21, 2025, the Securities and Exchange Commission obtained a…
Over N2.4 Billion Disbursed for 2023 FG Projects, Yet No Contractor on Site
January 30, 2025/BudgIT Tracka, BudgIT’s service delivery promotion platform, which allows citizens to collaborate, track…