Frauds & Scandals

Dangote, NNPC Spat: Shareholders Condemn Demarketing of Dangote Refinery

July 24, 2024/Dangote Group   Shareholders have strongly defended Africa’s foremost industrialist, Aliko Dangote over the on-going petroleum product supply controversies, while criticising the Chief Executive Officer of the Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA), Farouk Ahmed, for deliberate attempt at demarketing Dangote Petroleum Refinery & Petrochemicals. The […]

CO Calls for Urgent Discussions with Member States, Digital Experts to Address Recent Global IT Outage’s Implications

To capture lessons learned and plan way forward July 23, 2024/Aetoswire The Digital Cooperation Organization’s (DCO) General Secretariat said in a statement that it will hold urgent discussions with its Member States and digital economy experts to address the implications of the global IT outage that disrupted vital operations around […]

SEC Charges Two Sales Agents for Role in $112 Million Ponzi Scheme that Targeted Haitian-American Community

July 19, 2024/US SEC Yesterday, the Securities and Exchange Commission charged Broward County, Florida residents Ricardi Celicourt and Brisly Guillaume with violations of the securities registration and broker-dealer registration provisions of the federal securities laws in connection with their participation in an unregistered securities offering by Royal Bengal Logistics Inc., […]