Former Afren CEO, COO Jailed 30 Years Over Nigerian Oil Deal
29/10/2018/SFO On Monday, Osman Shahenshah and Shahid Ullah received a total of 30 years for…
All Posts in "Frauds & Scandals"
Court Enters Final Judgment in Microcap Fraud Case Involving Shares of Cynk Technology Corp
October 26, 2018/US SEC On October 10, 2018, a U.S. District Court for the Eastern…
List of AMCON’s Top 105 Debtors
Culled—Proshare 24/10/2018/TheCable The Asset Management Corporation of Nigeria (AMCON) has decided to publish detailed list…