Culled—Proshare 2/2/2017/NOI Polls Latest public opinion poll results released by NOIPolls Limited have revealed that in quarter 4 2016 Nigerians turned to Multi-level Marketing and Ponziy schemes to cussion the effect of the economic downturn as 68 percent disclosed their participation or that of someone they know in such schemes. […]
Frauds & Scandals
SEC Publishes Summary of APC’s Decision between Ideal Securities, George Nchedo Okafor
31/1/2017/SEC The Commission on September 12, 2008 received a petition from the complainant alleging various misconducts against the Respondent. Pursuant to this complaint, the Commission conducted investigations and observed that the respondent had carried out actions which were in breach of the provisions of the Investment and Securities Act 2007, […]
SEC Publishes Summary of APC’s 2015 Rivers State Ministry of Finance, 31 Others against BGL
31/1/2107/SEC The Commission received 32 complaints between 2012 and 2015 against the 1st to 4th respondents over certain conducts in relation to operations of their Guaranteed Consolidated Notes (GCN) and Guaranteed Premium Notes (GPN). Investigations revealed that the 1st to the 4th respondents had through the 5th to 32nd breached […]
