July 16, 2018/US SEC On June 26, 2018, a jury in federal court in Boston, Massachusetts, convicted Ross McLellan, a former State Street Corp. executive, of engaging in a scheme to defraud customers of State Street’s Transition Management line of business. McLellan was found guilty of applying secret commissions to […]
Frauds & Scandals
Oando Sets Record Straight: We Do Not Owe Ansbury Any Money, We Have No Dealings With Ansbury
July 16, 2018/Oando Plc Oando Plc sets the record straight that the Company, Oando, is not involved in the case and ruling made on July 6, 2018 by the London Court of International Arbitration (LCIA) on the case involving Whitmore Asset Management Limited, a company owned by Jubril Adewale Tinubu […]
BudgIT Asks Kemi Adeosun to Renounce Allegations of NYSC Certification Fraud or Resign
July 16, 2018/BudgIT BudgIT Nigeria, a civic tech organisation, expresses disappointment at the silence of the Honourable Minister of Finance, Kemi Adeosun, over the allegations of NYSC certificate fraud. In an investigative report released by Premium Times, Ms. Kemi Adeosun was accused of skipping the compulsory one-year national youth service […]
