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 […]
Frauds & Scandals
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 […]
Two banks drop McKinsey in fallout from South Africa scandal
30/10/2017/Reuters TJ Strydom Barclays Africa and Standard Bank said on Monday they would stop working with McKinsey, a further blow to the global consultancy as it faces allegations of bribery for work done with friends of South African President Jacob Zuma. Privately-held McKinsey, the world’s largest management consultancy, has denied […]
