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All Posts in "Frauds & Scandals"

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

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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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