Frauds & Scandals

SEC Affirms Oando’s Suspension Till Further Notice

October 18, 2017 By Abdulquddus Okele InvestAdvocate Lagos (INVESTADVOCATE)-Nigeria’s Securities & Exchange Commission (SEC) on Wednesday confirmed the suspension of trading on the shares of oil marketing major, Oando Plc from the floors of the Nigerian Stock Exchange (NSE). SEC said it received two petitions from Alhaji Dahiru Barau Mangal […]

NSE Suspends Trading in the Shares of Oando

October 18, 2017 By InvestAdvocate New York (INVESTADVOCATE)-From all indications, the shares of oil marketing major, Oando Plc has been suspended from trading of the Nigerian Stock Exchange (NSE), according to an emailed notification from InvestmentOne Research. In recent months Oando has been involved in allegations concerns in its operations, […]

SEC Announces Whistleblower Award of More Than a Million Dollars

12/10/2017/U.S SEC The Securities and Exchange Commission today announced that a whistleblower has earned an award of more than $1 million for providing the SEC with new information and substantial corroborating documentation of a securities law violation by a registered entity that impacted retail customers. “Today’s award reflects the impact […]