Frauds & Scandals

AMCON Insists Students of Enugu School Were Not Detained

January 28, 2021/AMCON The Asset Management Corporation of Nigeria (AMCON) today (Thursday January 28, 2021) in Enugu State cleared the air on the raging controversy surrounding the enforcement action at Providence High School, Enugu State. Earlier reports following the enforcement action alleged that the Corporation detained not less than 344 […]

SEC Wins Summary Judgment Against Georgia Individual in Prime Bank Investment Scheme

January 26, 2021/US SEC On January 5, 2021, Judge Leigh Martin May of the United States District Court for the Northern District of Georgia granted the SEC’s motion for summary judgment against Peter Baker of Lawrenceville, Georgia. According to the SEC’s complaint, filed on June 4, 2019, Baker and codefendant […]

Disregard Reports Of Detention Of 344 Students In Enugu School, It’s Fake News – AMCON

January 24, 2021/AMCON Media reports, which claimed that the Asset Management Corporation of Nigeria (AMCON) has detained 344 female students of Providence High School, located on Independence Layout in Enugu, Enugu State is fake news according to a statement AMCON released at the weekend.  The release, which was signed by […]