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All Posts in "Frauds & Scandals"

CBN Issues Directive on Compliance with Cybercrime Act 2015

CBN Issues Directive on Compliance with Cybercrime Act 2015

July 5, 2018/CBN Pursuant to the provisions of Section 44 (S. 1 and 2) of…
by InvestAdvocate — July 5, 2018 in Frauds & Scandals 0
SEC Obtains Asset Freeze, Shuts Down $5 Million Ponzi Scheme

SEC Obtains Asset Freeze, Shuts Down $5 Million Ponzi Scheme

July 3, 2018/US SEC The Securities and Exchange Commission today announced charges against a Virginia…
by InvestAdvocate — July 3, 2018 in Frauds & Scandals 0

SEC Charges KBR for Inflating Key Performance Metric

July 2, 2018/US SEC The Securities and Exchange Commission today charged global engineering and construction…
by InvestAdvocate — July 2, 2018 in Frauds & Scandals 0

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WEEKLY TOP GAINERS
COYOPENING PRICECLOSING PRICE% CHG
TRANEX2.152.84+32.09%
IEI4.045.32+31.68%
SOVREINS1.671.90+13.77%
CHAMS4.084.58+12.25%
CWG19.5021.40+9.74%
WEEKLY TOP LOSERS
COYOPENING PRICECLOSING PRICE% CHG
AVACAP   11.00   7.20-34.55%
UNILEVER145.95118.30-18.94%
ZICHIS   21.55  18.30-15.08%
THOMASWY     3.21   2.75-14.33%
DANGSUGAR    73.0064.55-11.58%

Source: NGX as at August 14, 2026

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