Credit Photo: Visionscape March 8, 2019/SEC The attention of the Commission has been drawn to news media publications regarding the default in repayment on Visionscape Bond and the Commission’s role in the transaction. The Bond under reference was issued by Municipality Waste Management Contractors Limited, a private company promoted by […]
Frauds & Scandals
Evidence Indicates Aiteo Notified NOSDRA of Nembe Well Head Fire
March 6, 2019/Zenera Consulting Contrary to some reports in the media, oil company, Aiteo Eastern Exploration and Production Company (AEEPCo) notified the National Oil Spill Detection and Response Agency (NOSDRA) of the fire at its oil well in Nembe, Bayelsa State on March 1, new evidence suggests. On March 2, […]
BB&T to Return More Than $5 Million to Retail Investors and Pay Penalty Relating to Directed Brokerage Arrangements
March 5, 2019/US SEC The Securities and Exchange Commission today announced that BB&T Securities has agreed to return more than $5 million to retail investors and pay a $500,000 penalty to settle charges that a firm it acquired misled its advisory clients into believing they were receiving full service brokerage […]
