Alleged N5.5bn Debt: Court Suspends Hearing In Honeywell’s Suit
2/4/2018/Sahara Reporters The Federal High Court in Lagos has suspended the hearing of a N5.5billion…
All Posts in "Frauds & Scandals"
SEC Halts Fraudulent Scheme Involving Unregistered ICO
2/4/2018/US SEC The Securities and Exchange Commission on April 2, 2018 charged two co-founders of…
SEC Charges Fintech Company Founder With Scheme to Defraud Investors and Misappropriate Funds
April 2, 2018/US SEC The Securities and Exchange Commission has charged Michael Liberty, the founder…