January 17, 2019/US SEC The Securities and Exchange Commission announced on January 15, 2019 charges against nine defendants for participating in a previously disclosed scheme to hack into the SEC’s EDGAR system and extract nonpublic information to use for illegal trading. The SEC charged a Ukrainian hacker, six individual traders […]
Frauds & Scandals
Kanu’s Hardley Apartments: True Position by AMCON
January 16, 2019/AMCON The attention of Asset Management Corporation of Nigeria (AMCON) has been drawn to some inaccurate stories that are sponsored and published in the media meant to mislead the public and whip up sentiments for former Super Eagles player, Mr. Nwankwo Kanu. A statement signed by Mr. Jude […]
SEC Brings Charges in Edgar Hacking Case
January 15, 2019/US SEC The Securities and Exchange Commission today announced charges against nine defendants for participating in a previously disclosed scheme to hack into the SEC’s EDGAR system and extract nonpublic information to use for illegal trading. The SEC charged a Ukrainian hacker, six individual traders in California, Ukraine, […]

