October 19, 2016/SEC The attention of the Securities & Exchange Commission has been drawn to an illegal operator in the Capital Market known as RUBY GOLD VENTURES (CRYPTO CURRENCY INVESTMENT). RUBY GOLD VENTURES is not registered by the Commission to perform any function in the capital market. Its operations/activities in […]
Frauds & Scandals
Nigerian lawmakers call MTN, trade minister to hearing over alleged illegal transfer of $14 bln
13/10/2016/Reuters Nigerian lawmakers invited South Africa’s MTN, Nigeria’s trade minister and four lenders to appear at an “investigate hearing” on Oct. 20 over the alleged illegal transfer of $14 billion out of the country. The four lenders invited to appear before a senate committee on banking, insurance and other financial […]
WANTED: Goodie Ibru For Alleged Capital Market Fraud
12/10/2016/The Will The Economic and Financial Crimes Commission (EFCC) has declared Goodie Ibru, hotelier and businessman, wanted over alleged capital market fraud. THEWILL gathered that he had been invited by the anti-graft commission but failed to appear, hence, the declaration. According to a statement by the Head of Media and […]
