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All Posts in "Frauds & Scandals"

SEC Alerts on Ponzi Scheme of Converged Dynamic International Ltd

SEC Alerts on Ponzi Scheme of Converged Dynamic International Ltd

September 28, 2016/SEC The attention of the Securities and Exchange Commission, Nigeria (“SEC”) has been…
by InvestAdvocate — September 28, 2016 in Frauds & Scandals 0
MTN denies illegal transfer of $14 billion from Nigeria

MTN denies illegal transfer of $14 billion from Nigeria

September 28, 2016/Reuters By Camillus Eboh South Africa’s MTN on Wednesday denied allegations it illegally…
by InvestAdvocate — September 28, 2016 in Frauds & Scandals 0
Nigerian lawmakers say to probe alleged MTN transfer of $13.9 bln

Nigerian lawmakers say to probe alleged MTN transfer of $13.9 bln

Tue Sep 27, 2016/Reuters Lawmakers in the upper house of Nigeria’s parliament agreed on Tuesday…
by InvestAdvocate — September 27, 2016 in Frauds & Scandals 0

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WEEKLY TOP GAINERS
COYOPENING PRICECLOSING PRICE% CHG
TRANEX2.152.84+32.09%
IEI4.045.32+31.68%
SOVREINS1.671.90+13.77%
CHAMS4.084.58+12.25%
CWG19.5021.40+9.74%
WEEKLY TOP LOSERS
COYOPENING PRICECLOSING PRICE% CHG
AVACAP   11.00   7.20-34.55%
UNILEVER145.95118.30-18.94%
ZICHIS   21.55  18.30-15.08%
THOMASWY     3.21   2.75-14.33%
DANGSUGAR    73.0064.55-11.58%

Source: NGX as at August 14, 2026

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