In Your Interest
July 2, 2018/US SEC The Securities and Exchange Commission today charged two men alleged to have profited from illegal sales of stock of a company claiming to have a blockchain-related business. According to the SEC’s complaint, attorney T.J. Jesky and his law firm’s business affairs manager, Mark F. DeStefano, made […]
1/6/2018/SEC Hearing in the five-count charge bordering on fraud brought by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) against Mounir Gwarzo, the suspended Director-General (DG) of the Securities and Exchange Commission (SEC), was on Thursday adjourned to September 20 and 21, for further hearing. Adjournment of the […]
July 2, 2018/Heritage Bank Ltd Heritage Bank Plc, Nigeria’s most innovative banking services provider, has partnered with the Nigeria Electronic Fraud Forum (NEFF) on the prevention of fraud in the Nigerian banking system. MD/CEO of the bank, Mr. Ifie Sekibo said at unveiling of the 2017 NEFF annual report in […]