Frauds & Scandals

Catholic Bishop Warns FG Against Treating Bandits with Kid Gloves

…says Nigeria is descending into chaos …Bemoans abduction of Kebbi girls November 22, 2025/Our Reporter The Catholic Archbishop of Lagos, Most Rev. Dr. Alfred Adewale Martins has called for more urgent official measures to curb the alarming rate of insecurity across the country. He said the festering terrorists’ attacks in […]

SEC Charges Startup Founder with Fraud

November 21, 2025/US SEC The Securities and Exchange Commission announced today that it filed charges against Shiloh Luckey (formerly Shiloh Johnson), the founder and CEO of technology startup, ComplYant App, Inc., for allegedly fraudulently raising more than $13 million, mostly from venture capital investors, between 2020 and 2023. The SEC’s […]

SEC Charges Co-Founders of 777 Partners, their Companies, and Former CFO with Fraud in $237 Million Preferred Equity Offering

November 18, 2025/US SEC On October 16, 2025, the Securities and Exchange Commission charged Joshua Wander, Steven Pasko, and two companies that they founded, co-managed, and controlled—777 Partners LLC and 600 Partners LLC—with defrauding investors while raising approximately $237 million. The Commission also charged Damien Alfalla, the companies’ former Chief […]