July 8, 2019/ICC Today, 8 July 2019, Trial Chamber VI of the International Criminal Court (ICC) (https://www.ICC-CPI.int/) found Mr Bosco Ntaganda guilty, beyond reasonable doubt, of 18 counts of war crimes and crimes against humanity, committed in Ituri, Democratic Republic of the Congo (DRC), in 2002-2003. Trial Chamber VI, composed of […]
Frauds & Scandals
NSE Suspends Conoil, Royal Exchange, 9 Others for Non-Rendition of Accounts
July 2, 2019/NSE The Nigerian Stock Exchange (NSE) has announced the suspension of trading of shares in eleven companies as a result of their failure to comply with filing rules for their audited and periodic results, seven of the eleven companies were from the Insurance sector. According to the Exchange’s […]
SEC Charges Long Island Man with 19 Million Dollar Offering Fraud
June 29, 2019/US SEC The Securities and Exchange Commission today charged a Long Island, New York man and a New York limited liability company with defrauding investors of over $19 million in a securities offering fraud. According to the SEC’s complaint, filed in federal court in Manhattan, Paul Andrews Rinfret […]
