Capital Market scam: Okumagba absent as Case adjourned to January 25
Albert Okumagba, Managing Director, BGL Group November 6, 2017/SEC Chief Magistrate Chinyere Elewe Nwecheonwu of Chief…
All Posts in "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, …
SEC arraigns Man over Capital Market Identity scam
October 31, 2017/SEC The zero tolerance stance on market infractions and fraud of the Securities…