Wed Apr 27, 2016/Reuters By Felix Onua The World Bank’s managing director and Nigeria’s president on Wednesday discussed how the multilateral lender could help Nigeria overcome its economic crisis and repatriate more than $300 million stolen by a former military ruler. On her second day of meetings with Nigerian officials, […]
Frauds & Scandals
SEC Urges Collaboration on Zero Tolerance on Infractions in Capital Market
25/4/2016/SEC The Securities and Exchange Commission (SEC) has urged law enforcement agencies to collaborate with the Commission in its quest to ensure zero tolerance on infractions in Nigeria’s Capital Market and also ensure that perpetrators of fraudulent acts are brought to book appropriately. Director General of SEC, Mounir Gwarzo stated […]
Hong Kong’s Securities and Futures Commission Bans Andrew Chow Ho Cheung former HSBC Adviser for Life
Culled—-Proshare Thursday, April 21, 2016 11.25AM / Mondo The Securities and Futures Commission (SFC) has prohibited Mr Andrew Chow Ho Cheung from re-entering the industry for life following his conviction for offences of fraud and theft under the Theft Ordinance. Chow was sentenced to two years imprisonment by the District […]
