N2.9 Billion Fraud: SEC Invites BGL Group, Sponsored Individuals to Appear before APC By Peter OBIORA InvestAdvocate Lagos (INVESTADVOCATE)-Nigeria’s Securities and Exchange Commission (SEC) on Friday said it… by InvestAdvocate — January 8, 2016 in Frauds & Scandals 0
$2.1B Arms Scandal: Why We Won’t Spare Indicted Bureaux De Change By Emmanuel Asiwe, huhuonline.com January 6, 2016 Acting Chairman of Economic and Financial Crimes Commission… by InvestAdvocate — January 8, 2016 in Frauds & Scandals 0
Stockbroker sentenced to 7 years imprisonment for unauthorized sale of shares January 1, 2016/SEC The Securities and Exchange Commission (SEC) wishes to inform the investing public… by InvestAdvocate — January 6, 2016 in Frauds & Scandals