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