N40m fraud: Midland Ltd has case to answer – Court February 10, 2019/SEC A federal High court sitting in Abuja has ruled that Midland Capital… by InvestAdvocate — February 10, 2019 in Frauds & Scandals 0
Trouble brewing off South Africa’s Coast February 8, 2019/Greenpeace In response to the announcement that French oil giant Total has just… by InvestAdvocate — February 8, 2019 in Frauds & Scandals 0
SEC shuts down Dantata Success and Profitable Company Ponzi Scheme in Kano February 6, 2019/SEC The Securities and Exchange Commission, SEC, has sealed off the premises of… by InvestAdvocate — February 6, 2019 in Frauds & Scandals 0