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 […]
Frauds & Scandals
The Rise of Electronic Fraud in Nigeria
May 9, 2019 Culled—Page Financial Summary 17600 Nigerians lost N1.9 Billion to electronic fraudsters in 2018 and eighteen things you can do so as not to be a victim ~~~~~~~~~~~~~~~~~~~~~~~~~~~~ According to the Nigeria Electronic Fraud Forum’s (NeFF) recent report, it claimed that in 2018, over 17,000 Nigerians were defrauded […]
SEC Charges Two Internal Auditors with Repeated Insider Trading
May 9, 2019/US SEC The Securities and Exchange Commission today filed insider trading charges against two internal auditors who repeatedly traded and tipped on confidential information that they obtained through their respective employers. The SEC’s complaint, filed in the U.S. District Court for the Western District of Tennessee, alleges that […]

