November 18, 2024/CBN The Central Bank of Nigeria (CBN) wishes to alert members of the public to the activities of fraudsters purporting to be in receipt of award letters of contracts related to construction works and special financial interventions on behalf of the Bank. We wish to clarify that this […]
Frauds & Scandals
SEC Obtains Final Judgment Against Defendant for Receiving Kickbacks in Bribery Scheme
November 18, 2024/US SEC On November 15, 2024, the Securities and Exchange Commission obtained a final judgment against defendant Richard Brown for accepting kickbacks in an alleged scheme to defraud investors. The SEC’s complaint, filed in the Eastern District of New York on October 4, 2019, alleged that from approximately […]
Oil Cabals crippled Govt Refineries, now working against Dangote Refinery – Adeboye
November 12, 2024/Dangote Group The General Overseer of the Redeemed Christian Church of God (RCCG), Pastor Enoch Adeboye, has urged Nigerians to pray for divine intervention in the face of efforts by unscrupulous oil marketers to thwart the operations of the Dangote Petroleum Refinery, following the previous sabotage of Nigeria’s […]
