SEC Receive Complaints against AIMS Asset Management in Respect of Private Placement
December 7, 2016/SEC The Securities and Exchange Commission (“SEC”) received various complaints against AIMS Asset…
All Posts in "Frauds & Scandals"
![Unveiled! Behold The Owner Of MMM Nigeria And He Is A ‘Pastor’ [PHOTO]](https://investadvocateng.com/wp-content/uploads/2016/12/Ernest-Chigozie-Mbanefo-MMM.jpg)
Unveiled! Behold The Owner Of MMM Nigeria And He Is A ‘Pastor’ [PHOTO]
2/12/2016/The Will A self-styled Nigerian pastor, Ernest Chigozie Mbanefo, has been identified as the mastermind…
EFCC Detains Former Skye Bank Chairman Tunde Ayeni Over N1bn Bribe To Ex-FCT Minister
November 25, 2016/Sahara Reporters Agents of the Economic and Financial Crimes Commission (EFCC) have arrested…