August 6, 2024/US SEC On July 26, 2024, the U.S. District Court for the Eastern District of New York entered a final judgment against Yi (Richard) Xia, his company Fleet New York Metropolitan Regional Center, LLC, and his wife JiQing (Julia) Yue. The SEC had charged Xia and Fleet with perpetrating […]
Frauds & Scandals
Dangote Refinery: Civil Socities to Monitor Crude Sales Compliance by NNPCL
…To set up Situation room in Abuja August 5, 2024/Dangote Group A coalition of Civil Society Organizations (CSO) at the weekend said it would set up a situation room to monitor the compliance of the Nigeria National Petroleum Corporation Limited (NNPCL) to the presidential directive to sell crude oil to […]
Nigerian Students Pass Vote of Confidence on Dangote Refinery
August 1, 2024/Dangote Group Students across tertiary institutions in the country under the aegis of National Association of Nigerian Students (NANS) have passed a vote of confidence on the Dangote Refinery describing the recent demarketing of the world’s largest single train refinery by the Nigeria National Petroleum Corporation Limited (NNPCL) […]