Sep 23, 2014/Bloomberg The former information technology manager of Liberty Reserve SA, which prosecutors say was a “black-market bank” that masked more than $6 billion in criminal proceeds, pleaded guilty to conspiring to operate an unlicensed money-transmitting business. Maxim Chukharev, 28, worked with the company’s former chief technology officer, Mark […]
Capital Market
Seplat Wins Best African Listing Award
By Peter OBIORA InvestAdvocate Lagos (INVESTADVOCATE)-Oil and gas firm, Seplat Petroleum Development Company of Nigeria (SEPLAT) has emerged as the winner of ‘’Best Africa listing’’ award by Africa investor (Ai), a leading international investment and communications group. Ai announced SEPLAT ‘’Best Africa Listing’’ winners of the award at the prestigious […]
Nigeria’s SEC Wins Most Innovative Capital Markets Regulator Award Third Consecutive Time
By Yakubu LAAH InvestAdvocate Lagos (INVESTADVOCATE)-Nigeria’s Securities and Exchange Commission (SEC) has won the ‘’Most Innovative Capital Markets Regulator’’ Award for the third consecutive time. SEC Nigeria had won the award in 2012 and 2013, Africa investor (Ai), a leading international investment and communications group, had on Tuesday announced the […]
