Culled–Proshare November 9, 2018 By  Joseph Jibueze of The Nation  MTN Nigeria Communication Ltd has filed a fresh suit at the Federal High Court in Lagos to challenge the legality of N242 billion and $1.3 billion import duties and withholding tax demanded from it by the Federal Government. It is […]

8/11/2018/US SEC The Securities and Exchange Commission has charged an individual and seven corporate entities that he controlled with defrauding investors through the promotion and operation of a multimillion dollar Ponzi and pyramid scheme. The SEC alleges that Eric J. “EJ” Dalius, who pled guilty in 2001 to criminal charges […]

8/11/2018/US SEC On November 7, 2018, the Securities and Exchange Commission charged Florida resident Ricardo H. Goldman for fraudulently operating an unregistered securities day trading firm. According to the SEC’s complaint, Goldman misled dozens of day traders into thinking they were opening individual online securities trading accounts with Goldman’s broker-dealer, […]