In Your Interest
25/2/2017/SEC The attention of the Securities and Exchange Commission, Nigeria (SEC) has been drawn to the activities of an Illegal Operator carrying on business under the name of Yuan Dong (YDEC). The Company parades itself as an Investment Company thereby extending invitations to unsuspecting members of the public to subscribe […]
20/2/2017/SEC The attention of the Securities and Exchange Commission, Nigeria (“SEC”) has been drawn to the activities of an Illegal Operator (Tine God Networks Limited). The Company claimed to be an Investment Company that engages in Business Development in Commercial sectors of the economy and also issues bonds to raise […]
20/2/2017/Reuters South Africa’s Competition Commission has fined the local arm of Citigroup 69.5 million rand ($5.3 million) for its role in a foreign currency trading cartel, the regulator said on Monday. The Competition Commission said last week that it had found that traders at more than a dozen local and […]