Frauds & Scandals

Acting President Orders Immediate Overhaul of SARS

*Directs investigation on alleged violations of the squad August 14, 2018/State House Following persistent complaints and reports on the activities of the Special Anti-Robbery Squad (SARS) that border on allegations of human rights violations, Acting President Yemi Osinbajo, SAN, has directed the Inspector General of Police (IGP) to, with immediate […]

SEC Charges Unregistered Sales Agent for Improperly Soliciting Investments in Oil and Gas Ventures

13/8/2018/US SEC On August 13, 2018, the Securities and Exchange Commission filed a civil injunctive action against Chad Anthony Lewis, a Kentucky resident for unlawfully acting as an unregistered broker and selling unregistered investments in two oil and gas companies based in Texas. The SEC’s complaint, filed in the U.S. […]

Private Sector Participation in Fighting Corruption Crucial-Ag President Says

**Adds – Fighting corruption not just government business alone “I want to say to those of you in the private sector, this issue of fighting corruption and rent-seeking is existential for us all. It is not government business alone; it affects everything, it affects the judgement of those who make […]