March 3, 2019/SEC The Managing Director of Brentonwoods Limited, Mr. Samuel Adebanjo and his company have been charged before Honourable Justice M.s. Hassan of the Federal High Court 12, Ikoyi Lagos on a two count charge of fraud relating to illegal sale of shares of a client. When the case […]
Frauds & Scandals
SEC Halts South Florida Alternative Investments Scheme Targeting Retail Investors
The Securities and Exchange Commission today announced fraud charges and an asset freeze against the operators of a South Florida-based investment fund scheme, one of whom has a prior felony conviction and is on parole after nearly 20 years in prison. The SEC filed an emergency action in federal district court against […]
SEC Seals Premises of Dantata Success and Profitable Company for Illegal Capital Market Activities
February 25, 2019/SEC The Securities and Exchange Commission (the Commission) pursuant to its powers under Section 13 (w) of the Investments and Securities Act (ISA), 2007, on 6 February 2019 sealed up the business premises of Dantata Success & Profitable Company (DSPC), a company that had been engaging in illegal […]
