Frauds & Scandals

Insider abuse: CBN probing bank directors, says Emefiele

September 20, 2017/Punch Oyetunji Abioye The Governor of the Central Bank of Nigeria, Mr. Godwin Emefiele, on Tuesday said the regulator was currently looking at some cases of insider abuse by members of the board of directors of commercial banks and other financial institutions in the country. As a result, […]

Partnership: SEC bans Ogiemwonyi for life, operating license withdrawn

September 19, 2017/SEC The Securities and Exchange Commission (SEC) has banned the Managing Director of Partnership Investment Company Plc and Partnership Securities Limited, Mr. Victor Ogiemwonyi for life from holding directorship positions in any public company in Nigeria for his unprofessional conduct in the Nigerian capital market. The SEC has […]

SEC APC Bans Rogue CEO, Victor Ogiemwonyi of Partnership Investment for Life; Chairman Gets 5-Yr Ban

Victor Ogiemwonyi, banned for life CEO of Partnership Investment Company Plc September 19, 2017 By InvestAdvocate Lagos (INVESTADVOCATE)-The Securities and Exchange Commission (SEC) on Tuesday announced the ban of rogue chief executive officer (CEO) of Partnership Investment Company Plc and Partnership Securities Limited , Victor Ogiemwonyi for life from holding directorship […]