In Your Interest
July 17, 2018/US SEC On July 13, 2018, a federal court in New York City entered final judgments against a Manhattan man and three of his companies in connection with a multi-million dollar Ponzi scheme involving purported resales of tickets to popular concerts and Broadway shows. Matthew Harriton, one of […]
July 16, 2018/Oando Plc Our attention has been drawn to reports in print and digital news media purporting that the International London Court of Arbitration has ordered Oando PLC or Wale Tinubu to pay $680 million to Gabriel Volpi, following an investment dispute between Whitmore Asset Management Limited, jointly owned […]
Culled—Proshare July 16, 2018/Zayyanu Umar Sanda, Financial Consultant In a ruling delivered on July 6th 2018, the LCIA issued an award against Ocean and Oil Development Partners (OODP) BVI (who through their holding company Ocean and Oil Development Partners (OODP) Nigeria Ltd own 55.96 per cent equity in Oando PLC) […]