Albert Okumagba, Managing Director, BGL Group November 6, 2017/SEC Chief Magistrate Chinyere Elewe Nwecheonwu of Chief Magistrate Court Zone 6, Abuja on Monday adjourned till January 25, 2018, further hearing on the matter between the Federal Government and the BGL Group and its officials, this is even as Managing Director of […]
Frauds & Scandals
Rogue CEO Ogiemwonyi, Jassey-Jabbar, Others to Appear Before NSE Disciplinary Committee November 14’17
By Abdulquddus OKELE InvestAdvocate Lagos (INVESTADVOCATE)-Rogue CEO of Partnership Investment Company Plc, Victor Ogiemwonyi, Fisayo Jassey-Jabarr, Mathew Ojo, Alex Adeusi and Partnership Securities Limited are to appear before the Disciplinary Committee of the National Council of the Nigerian Stock Exchange to answer for allegations of fraud on November 14, 2017, according […]
SEC arraigns Man over Capital Market Identity scam
October 31, 2017/SEC The zero tolerance stance on market infractions and fraud of the Securities and Exchange Commission (SEC), received yet another major boost Tuesday when Mr. Oyekun Akinsemoyin was arraigned before the Ikeja magistrate court 1 on charges of conspiracy , forgery, fraud and impersonation contrary to sections 412, 380 and […]
