April 23, 2019/US SEC The Securities and Exchange Commission yesterday obtained an emergency asset freeze and temporary restraining order to halt an ongoing fraudulent securities offering by Eric D. Lyons, a Massachusetts resident, in an attempt to conceal his misappropriation from certain hedge funds Lyons advised through his Massachusetts-based investment […]
Frauds & Scandals
180-Year Debt Refund: BudgIT Warns Cross River Government of Looming Fiscal Disaster, Asks Ayade to Terminate SuperHighway Project
April 23, 2019/BudgIT BudgIT has warned the Cross River State Government to halt its controversial Superhighway project on the ground of undue financial hazard and avoidable hardship that would plague the state for the next hundred years should the government compound its existing debt burden. Online reports show that the […]
How Gwarzo used Own Companies for contracts in SEC- Report
April 22, 2019/SEC Fresh facts have emerged on how suspended Director General of Securities and Exchange Commission, SEC, Mounir Gwarzo Awarded contracts to companies owned by him and his wife’s family. These and others were contained in the Report of the Administrative Panel of Inquiry into allegations of violations of […]
