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. […]
Frauds & Scandals
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 […]
Re: False Claims Stemming from Video Post
Lagos, August 10, 2018: Our attention has been drawn to a social media video featuring an assault on two people at a Fidelity Bank branch in Lagos. The two individuals featured in the video were suspected of ‘shoulder surfing’ to steal customer card details at the ATM. The security personnel […]
