SEC Says Risevest Technologies Limited is Illegal Operator
January 29, 2025/SEC Nigeria The attention of the Securities and Exchange Commission (“The Commission”) has…
All Posts in "Frauds & Scandals"
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…
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…