SEC Obtains Final Judgment Against Investor Relations Writer Charged with Fraudulent Stock Promotion Scheme
April 16, 2018/US SEC On April 10, 2018, the U.S. District Court for the Western…
All Posts in "Frauds & Scandals"
Globacom, Chief Marketing Officer Hit With $6.7m Fraud Charge
April 16, 2018/Sahara Reporters The Economic and Financial Crimes Commission has arraigned leading Nigeria telecommunication…
SEC Announces Suspension of Corix Bioscience
April 13, 2018/US SEC The Securities and Exchange Commission (“Commission”) announced the temporary suspension, pursuant…