October 11, 2016/SEC The attention of the Securities and Exchange Commission (“SEC”) Nigeria has been drawn to a publication in The Guardian newspaper of Friday October 7, 2016 on the above caption “RE: NECA FLAYS SANCTIONS ON QUOTED COMPANIES BY SEC”. We hereby wish to put the issues in proper […]
Frauds & Scandals
South African finance minister to face fraud charges, rand plunges
October 11, 2016/Reuters By Joe Brock South African prosecutors on Tuesday ordered Finance Minister Pravin Gordhan to appear in court on Nov. 2 over allegations he broke public finance rules by granting a colleague early retirement, news that sent the rand and share prices reeling. The currency dropped as much […]
SCAM ALERT: Dangote Group raises alarm on malicious use of its brand name for online scam
October 11, 2016/Dangote Group Dangote Group has raised the alarm over the activities of online fraudsters, who are maliciously misrepresenting and misusing its brand image and that of its senior executives to defraud unsuspecting members of the public. The fraudsters according to the Dangote Group perpetuate their wicked act through […]
