October 10, 2019/US SEC On October 9, 2019, the Securities and Exchange Commission charged two foreign individuals, Anton Senderov and Lior Babazara a/k/a Lior Bar, with defrauding more than 2,800 U.S. investors and causing them to lose over $5 million through online sales of high-risk securities known as binary options. According […]
Frauds & Scandals
After 11 months in detention, Emeka Ugwuonye Drags Police to NASS over fabricated murder charges
Culled-Elombah.com By Adeoba Olusegun A Lawyer, Emeka Ugwuonye has dragged the Nigerian Police to the National Assembly over murder and armed robbery charges preferred against him. He has been detained at the Kuje Medium Prison for over eleven months. Emeka in petition written through Due Process Advocate International, dated October […]
BGL Group APC Decision: SEC Announces Expiration of Ban on Nine Individuals
October 7, 2019/SEC Sequel to the Commission’s APC decision in respect of BGL Group in APC/1/2015: RIVERS STATE MINISTRY OF FINANCE & 31 OTHERS V. BGL PLC & 31 OTHERS and APC/1/2016: AFOLABI GABRIEL OLUWASEYI & 9 OTHERS V. BGL SECURITIES LTD & 22 OTHERS, the Commission hereby informs the general public […]
