June 22, 2020/AMCON The news report published by one of the most respected newspapers at the weekend concerning the demolition of a certain property situate at No. 27, Femi Okunnu Street, Ikoyi, Lagos purportedly by Asset Management Corporation of Nigeria (AMCON) is a malicious misrepresentation of not just facts, but […]
Frauds & Scandals
SEC Awards Almost $700,000 to Whistleblower
June 19, 2020/US SEC The Securities and Exchange Commission today announced an award of almost $700,000 to a whistleblower whose significant information helped the agency bring a successful enforcement action that resulted in the return of money to harmed investors. The whistleblower reported the problem internally before contacting the SEC […]
SEC Emergency Action Halts Brothers’ Cryptocurrency Offering Fraud
June 19, 2020/US SEC The Securities and Exchange Commission today announced that it filed an emergency action and obtained a temporary restraining order and asset freeze against two Pennsylvania-based brothers and three entities they control to stop an offering fraud and the misappropriation of investor proceeds. According to the SEC’s […]
