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All Posts in "Frauds & Scandals"

SEC Obtains Final Judgment Imposing a $39.5 Million Penalty Against Chinese National Charged with Insider Trading

August 30, 2024/US SEC On August 16, 2024, the Securities and Exchange Commission obtained a…
by InvestAdvocate — August 30, 2024 in Frauds & Scandals 0
Statement by Binance CEO: Tigran’s Deteriorating Condition after 6 Months of Unjust Detention

Statement by Binance CEO: Tigran’s Deteriorating Condition after 6 Months of Unjust Detention

Despite his conditions, the Nigerian government has refused adequate medical care, including basic needs such…
by InvestAdvocate — August 29, 2024 in Frauds & Scandals 0
SEC Obtains Default Judgment and More than $250 Million in Monetary Relief Against Tingo Mobile Founder and Three U.S. Companies Charged with Massive Fraud

SEC Obtains Default Judgment and More than $250 Million in Monetary Relief Against Tingo Mobile Founder and Three U.S. Companies Charged with Massive Fraud

August 29, 2024/US SEC On August 28, 2024, the U.S. District Court for the Southern…
by InvestAdvocate — August 29, 2024 in Frauds & Scandals 0

Posts pagination

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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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