SEC Suspends Shalom Investment from All Capital Market Activities By Yakubu LAAH InvestAdvocate Lagos (INVESTADVOCATE)-Nigeria’s Securities and Exchange Commission (SEC) has announced the suspension… by InvestAdvocate — May 30, 2014 in Frauds & Scandals
Pinnacle shares: SA regulator begins insider trading probe South African regulators are investigating possible insider trading in shares of technology firm Pinnacle Holdings… by InvestAdvocate — May 30, 2014 in Frauds & Scandals
Money laundering: CBN warns banks against violating directives The Central Bank of Nigeria has moved against money laundering and terrorism financing activities believed… by InvestAdvocate — May 29, 2014 in Frauds & Scandals