SEC Shuts Down Fraudulent Investment Advisor Who Was Targeting Members of the Israeli-American Community
April 1, 2019/US SEC The Securities and Exchange Commission announced it had halted an ongoing…
All Posts in "Frauds & Scandals"
BudgIT to President Buhari: Remove Fuel Subsidy After 13 Years of N10 trillion Wasteful Corruption
April 1, 2019/BudgIT To the detriment of socio-economic developments, Nigeria has spent nothing less than…
HP Partners with Officials in East Africa to Target Fraudulent Manufacturers
In collaboration with HP’s Anti-Counterfeiting and Fraud (ACF) experts, over 110,000 illicit items were seized…