May 13, 2019/SEC The Securities and Exchange Commission (the Commission), pursuant to its powers under section 13(w) of the Investments and Securities Act 2007, on 6th February 2019 sealed up the business premises of Dantata Success and Profitable Company (DSPC). The company has been involved in unlawful solicitation of funds […]
Frauds & Scandals
No monies Missing, Stolen in CBN
May 13, 2019/CBN The Management of the Central Bank of Nigeria (CBN) has been notified of a purported audio recording of selective conversations amongst the Governor, Deputy Governor and some Senior Officials. Contrary to the headline-grabbing narrative that the discussion was about a fraudulent transaction, this conversation – the beginnings […]
Outstanding ₦5trillion AMCON Debt: FG To Deal With Debtors – Vice President
May 12, 2019/AMCON Vice President, Prof. Yemi Osinbajo, SAN at the weekend dropped the hint that the Federal Government would deal decisively with individuals and organisations that made the list of high-profile obligors of Asset Management Corporation of Nigeria (AMCON). He said they have made it impossible for the corporation […]
