FG Arraigns Promoters of Dantata Success over N2bn Fraud
October 14, 2020/SEC Nigeria The Federal Government has arraigned Dantata Success and Profitable Company and…
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Beware of Fraudulent Loan Offers, Investment Schemes-CBN
October 9, 2020/CBN The attention of the Central Bank of Nigeria (CBN) has again been…
SEC Charges Seismic Data Company, Former Executives with $100 Million Accounting Fraud
October 9, 2020/US SEC On October 8, 2020, the Securities and Exchange Commission charged Houston-based…