Culled—Proshare September 10, 2018 By Chika Amanze-Nwachuku, Thisday Newspapers EFCC: We are yet to receive petition  A whistleblower, who is also the immediate past Managing Director/Chief Executive Officer of Alpha Beta consultants, Mr. Dapo Apara, has petitioned the Economic and Financial Crimes Commission (EFCC) over alleged N100 billion fraud, tax […]

September 10, 2018/US SEC On September 7, 2018, the Securities and Exchange Commission (SEC) charged Contrarian Investments, LLC (Contrarian) with violating the federal securities laws. Contrarian was one of a number of organizations formed pursuant to a 2015 Nevada state law that, for the first time, allowed Nevada-based entities to […]

September 10, 2018/NSE On August 30, 2018, we made an announcement to the Nigerian Stock Exchange (NSE) and the public in respect of a fine of N250,000,000.00 (Two Hundred and Fifty Million Naira Only), imposed on Diamond Bank Plc, by the Central Bank of Nigeria (CBN), following its investigation of […]