August 30, 2016/SEC The attention of the Securities & Exchange Commission has been drawn to the activities of Mrs. Oge C. Ottiwu of No. 118 Zik Avenue, Opposite Eke Market, Awka, Anambra State, who engages in capital market activities without registration within Anambra State and its environs. Section 38(1) of […]
Frauds & Scandals
SEC Alerts Public on Activities of “MMM Federal Republic of Nigeria” Online Investment Scheme
August 30, 2016/SEC The attention of the Securities and Exchange Commission, Nigeria (“SEC”) has been drawn to the activities of an online investment scheme tagged ‘MMM Federal Republic of Nigeria (nigeria.mmm.net). The platform has embarked on an aggressive online media campaign to lure the investing public to participate in what […]
EU demands Apple pay Ireland up to 13 billion euros in tax
August 30, 2016/Reuters By Foo Yun Chee EU antitrust regulators ordered Apple (AAPL.O) on Tuesday to pay up to 13 billion euros ($14.5 billion) in taxes plus interest to the Irish government after ruling that a special scheme to route profits through Ireland was illegal state aid. The massive sum, […]
