Culled—Proshare June 2, 2019 By Proshare Research The Securities & Exchange Commission (SEC), on May 31, 2018 wrote to The Chairman of Oando Plc on the findings of the forensic audit conducted by Deloitte & Touche; and its decisions therefrom. Oando Plc has since responded to the contents of the […]
Frauds & Scandals
Oando: SEC Names Interim Management Headed by Mutiu Sunmonu Ex-Shell Boss
June 2, 2019/SEC Further to our Press Release on Oando Plc, dated May 31, 2019, the Commission hereby informs the public of the constitution of an Interim Management Team headed by Mr. Mutiu Olaniyi Adio Sunmonu CON, to oversee the affairs of Oando Plc, and conduct an Extra Ordinary General Meeting on […]
SEC Obtains Final Judgment Against Radio Host Charged in Ticket Resale Investment Scheme
May 31, 2019/US SEC On May 31 , 2019, a federal court judge entered a final judgment against New York-based sports radio personality Craig Carton and five of his companies in an SEC case that charged Carton with operating a multi-million dollar fraudulent scheme involving purported purchases and resales of […]
