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All Posts in "Frauds & Scandals"

BudgIT Sets The Record Straight on Sokoto State Budget Transparency Findings

BudgIT Sets The Record Straight on Sokoto State Budget Transparency Findings

January 26, 2025/BudgIT BudgIT, a prominent civic tech organisation promoting transparency and accountability in Nigeria’s…
by InvestAdvocate — January 27, 2025 in Frauds & Scandals 0

SEC Charges AI Startup CEO and His Wife with Elaborate $60 Million Fraud Involving Fake Financial Documents and Forged Audit Reports

January 24, 2025/US SEC On January 23, 2025, the Securities and Exchange Commission charged Alexander…
by InvestAdvocate — January 25, 2025 in Frauds & Scandals 0

SEC Charges Father and Son for $25.8 Million Unregistered Securities Offering

January 21, 2025/US SEC The Securities and Exchange Commission today announced charges against South Carolina-based…
by InvestAdvocate — January 21, 2025 in Frauds & Scandals 0

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WEEKLY TOP GAINERS
COYOPENING PRICECLOSING PRICE% CHG
TRANEX2.152.84+32.09%
IEI4.045.32+31.68%
SOVREINS1.671.90+13.77%
CHAMS4.084.58+12.25%
CWG19.5021.40+9.74%
WEEKLY TOP LOSERS
COYOPENING PRICECLOSING PRICE% CHG
AVACAP   11.00   7.20-34.55%
UNILEVER145.95118.30-18.94%
ZICHIS   21.55  18.30-15.08%
THOMASWY     3.21   2.75-14.33%
DANGSUGAR    73.0064.55-11.58%

Source: NGX as at August 14, 2026

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