…To set up Situation room in Abuja August 5, 2024/Dangote Group A coalition of Civil Society Organizations (CSO) at the weekend said it would set up a situation room to monitor the compliance of the Nigeria National Petroleum Corporation Limited (NNPCL) to the presidential directive to sell crude oil to […]
Frauds & Scandals
Nigerian Students Pass Vote of Confidence on Dangote Refinery
August 1, 2024/Dangote Group Students across tertiary institutions in the country under the aegis of National Association of Nigerian Students (NANS) have passed a vote of confidence on the Dangote Refinery describing the recent demarketing of the world’s largest single train refinery by the Nigeria National Petroleum Corporation Limited (NNPCL) […]
SEC Charges California Holding Company and its Organizer in Alleged Ponzi Scheme
July 31, 2024/US SEC The Securities and Exchange Commission today charged South Bay Acquisitions, LLC (“South Bay”) and its principal, John N. Matson of San Diego, California, with defrauding five investors, including some of his former brokerage customers. According to the SEC’s complaint, between January 2012 and September 2021, Matson […]
