Dantata: Court Adjourns Due to Absence of Fourth defendant February 17, 2021/SEC Nigeria The Federal High Court sitting in Abuja has adjourned to April 15,… by InvestAdvocate — February 17, 2021 in Frauds & Scandals 0
AfDB debars Global Interjapan (Kenya) Limited for 36 months for fraudulent practices Global Interjapan (Kenya) Limited engaged in fraudulent practices during a tender for the Bank-financed Small… by InvestAdvocate — February 16, 2021 in Frauds & Scandals 0
SEC Charges California Company and Its CEO with Misleading Investors About Covid-19 Blood Test and Financial Reports February 11, 2021/US SEC The Securities and Exchange Commission today charged Arrayit Corporation, a Sunnyvale,… by InvestAdvocate — February 11, 2021 in Frauds & Scandals 0