EFCC Set to Arraign Oba Otudeko, Ex-FirstBank MD Onasanya Over Alleged ₦12.3 Billion Fraud
January 16, 2025 By InvestAdvocate Lagos (INVESTADVOCATE)-The Economic and Financial Crimes Commission (EFCC) has leveled…
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SEC Obtains Summary Judgment in Microcap Fraud Litigation
January 16, 2025/US SEC On November 18, 2024, the United States District Court for the…
SEC Charges New York Blockchain Engineer with Perpetrating “Rug Pull” Fraud
January 16, 2025/US SEC The Securities and Exchange Commission today charged New York blockchain engineer…