SEC Awards $800,000 to Whistleblower October 15, 2020/US SEC The Securities and Exchange Commission today announced an award of more… by InvestAdvocate — October 15, 2020 in Frauds & Scandals 0
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… by InvestAdvocate — October 14, 2020 in Frauds & Scandals 0
Beware of Fraudulent Loan Offers, Investment Schemes-CBN October 9, 2020/CBN The attention of the Central Bank of Nigeria (CBN) has again been… by InvestAdvocate — October 10, 2020 in Frauds & Scandals 0