Frauds & Scandals

Cybercriminals target booming cryptocurrencies: report

1/2/2018/Reuters Gertrude Chavez-Dreyfuss Bitcoin’s popularity and the emergence of about 1,500 other digital coins or tokens have drawn more hackers into the red-hot cryptocurrency space, expanding opportunities for crime and fraud, cybersecurity firm Digital Shadows warned in a report on Thursday. “Cybercriminals follow the money and right now they see […]

I Was Suspended Because I Did Not Stop Probe of Oando, Suspended DG Gwarzo Tells Committee

Mounir Gwarzo, Suspended DG of Nigeria’s SEC January 30, 2018/Sahara Reporters The suspended Director General of Securities and Exchange Commission (SEC ), Munir Gwarzo has said that the Minister of Finance, Kemi Adeosun called him to her office and told him to stop the forensic investigation and the suspension placed […]

You Remain Suspended, Adeosun Tells Gwarzo

Mounir Gwarzo, Suspended DG of Nigeria’s SEC January 30, 2018/Vanguard The Minister of Finance, Kemi Adeosun on Tuesday said the suspended Director of Securities and Exchange Commission, SEC, Munir Gwarzo remains suspended until further notice. Adeosun made this declaration at the on-going public hearing’ On The Conflict Between Minister of […]