In Your Interest
The Office of Integrity and Anti-Corruption of the Bank found Ngong to have engaged in a fraudulent practice in the context of a consultancy engagement with the institution May 16, 2018/AfDB The African Development Bank Group on 15 May 2018, announced the debarment of Robert Akika Ngong for a minimum […]
May 15, 2018/US SEC The Securities and Exchange Commission today charged four individuals for their roles in a fraudulent scheme that generated nearly $34 million from unlawful stock sales and caused significant harm to retail investors. According to the SEC’s complaint, the defendants manipulated the market for and illegally sold […]
May 15, 2018/US SEC The U.S. Securities and Exchange Commission (“Commission”) announced the temporary suspension of trading in the securities of the following issuers, commencing at 9:30 a.m. EDT on May 15, 2018 and terminating at 11:59 p.m. EDT on May 29, 2018: Grey Fox Holdings Corp. (f/k/a Gray […]