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All Posts in "Frauds & Scandals"

SEC Issues $3.8 Million Whistleblower Award

SEC Issues $3.8 Million Whistleblower Award

July 15, 2020/US SEC The Securities and Exchange Commission today announced a $3.8 million award…
by InvestAdvocate — July 15, 2020 in Frauds & Scandals 0
SEC Charges App Developer for Unregistered Security-Based Swap Transactions

SEC Charges App Developer for Unregistered Security-Based Swap Transactions

July 13, 2020/US SEC The Securities and Exchange Commission today charged California-based Abra and a…
by InvestAdvocate — July 13, 2020 in Frauds & Scandals 0
NSE Says STACO, IEI, FTNCOCOA, UNION DICON, 9 Others Default in Quarterly Filing

NSE Says STACO, IEI, FTNCOCOA, UNION DICON, 9 Others Default in Quarterly Filing

July 9, 2020/NSE The Nigerian Stock Exchange (“The Exchange”) hereby informs the general public that…
by InvestAdvocate — July 9, 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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