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 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 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