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All Posts in "Frauds & Scandals"

SEC Seeks Emergency Relief Against Equipment Leasing Company, Founder in $80 Million Fraud

SEC Seeks Emergency Relief Against Equipment Leasing Company, Founder in $80 Million Fraud

June 6, 2018/US SEC The Securities and Exchange Commission charged an equipment leasing company and…
by InvestAdvocate — June 6, 2018 in Frauds & Scandals 0
SEC Charges Investment Adviser, Two Former Managers for Misleading Retail Clients

SEC Charges Investment Adviser, Two Former Managers for Misleading Retail Clients

5/6/2018/US SEC The Securities and Exchange Commission has charged two former managers of SEC-registered investment…
by InvestAdvocate — June 6, 2018 in Frauds & Scandals 0
SEC Charges “Whale Whisperer” Musician, Companies for Defrauding Investors in Fraudulent “Soundwave” Investment Offerings

SEC Charges “Whale Whisperer” Musician, Companies for Defrauding Investors in Fraudulent “Soundwave” Investment Offerings

June 5, 2018 By Peter OBIORA InvestAdvocate Lagos (INVESTADVOCATE)-The US Securities and Exchange Commission (SEC)…
by InvestAdvocate — June 5, 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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