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All Posts in "Frauds & Scandals"

SEC Charges Promoters of Multi-Level Digital Asset Marketing Scheme

August 18, 2020/US SEC The Securities and Exchange Commission charged two high-level promoters for acting…
by InvestAdvocate — August 18, 2020 in Frauds & Scandals 0
SEC Obtains Final Judgment Against Former Investment Banker in $1.1 Million Insider Trading Scheme

SEC Obtains Final Judgment Against Former Investment Banker in $1.1 Million Insider Trading Scheme

August 13, 2020/US SEC On August 12, 2020, the U.S. District Court for the Southern…
by InvestAdvocate — August 14, 2020 in Frauds & Scandals 0

Advisory Firm Settles Charges of Defrauding Investors, Agrees to Refund Allegedly Ill-Gotten Gains to Harmed Clients

August 13, 2020/US SEC The Securities and Exchange Commission today announced that SCF Investment Advisors,…
by InvestAdvocate — August 14, 2020 in Frauds & Scandals 0

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WEEKLY TOP GAINERS
COYOPENING PRICECLOSING PRICE% CHG
TRANEX2.152.84+32.09%
IEI4.045.32+31.68%
SOVREINS1.671.90+13.77%
CHAMS4.084.58+12.25%
CWG19.5021.40+9.74%
WEEKLY TOP LOSERS
COYOPENING PRICECLOSING PRICE% CHG
AVACAP   11.00   7.20-34.55%
UNILEVER145.95118.30-18.94%
ZICHIS   21.55  18.30-15.08%
THOMASWY     3.21   2.75-14.33%
DANGSUGAR    73.0064.55-11.58%

Source: NGX as at August 14, 2026

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