January 28, 2019/OPAN The Online Publishers Association of Nigeria (OPAN) has expressed grave concerns over the process and timing of the suspension of Justice Walter Onnoghen as Chief Justice of Nigeria. In a media statement on Monday, OPAN President, Austyn Ogannah said the suspension raises the question of ‘whether due […]
Frauds & Scandals
SEC Obtains Judgments Against American Growth Funding II, LLC and Ralph C. Johnson
January 25, 2019/US SEC On January 24, 2019, the Honorable Kimba M. Wood of the United States District Court for the Southern District of New York entered judgments against a Manhattan-based lending company, American Growth Funding II, LLC (“AGF II”), and its owner Ralph C. Johnson, who were charged by […]
SEC Emergency Action Charges Texas Real Estate Developer for Multi-Million Dollar Offering Fraud
January 25, 2019/US SEC The Securities and Exchange Commission announced today that it filed charges against Texas resident and real estate developer Phillip Michael Carter, two other individuals, and several related entities for conducting a multi-million dollar offering fraud. The SEC’s complaint alleges that Carter, along with Bobby Eugene Guess […]
