Frauds & Scandals

SEC Charges Pastor With Defrauding Retirees

Culled—Proshare March 30, 2017 The Securities and Exchange Commission today announced fraud charges and an emergency asset freeze obtained against a Michigan-based pastor accused of exploiting church members, retirees, and laid-off auto workers who were misled to believe they were investing in a successful real estate business. The SEC alleges […]

Disclaimer – Robert Mbonu / Heritage Bank

March 28, 2017/Heritage Bank Ltd Our attention has been brought to reports published by some online news blogs in which mention was made of Mr Robert Mbonu – in connection with EFCC investigations into the alleged diversion of funds from the London and Paris Club refund – as being a […]

Right of Reply:MRS never expropriated NNPC products:NNPC has over 3m liters of MRS products

March 27, 2017/huhuonline.com Right of Reply:MRS never expropriated NNPC products:NNPC has over 3m liters of MRS products Read more at http://huhuonline.com/hunew/index.php/huhuonline-more-news/z2sgwoQe3SIxJqLG.99