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SEC Charges Self-Described Promoter with Microcap Market Manipulation Scheme

November 29, 2018/US SEC The Securities and Exchange Commission charged a self-described penny stock promoter and an entity he controlled with orchestrating a scheme to manipulate trading in at least… Read more »

Deutsche Bank Offices Are Searched in Money Laundering Investigation

Culled—Proshare November 29, 2018 By Melissa Eddy and Amie Tsang of NYTimes One hundred seventy officers searched the headquarters of Deutsche Bank in Frankfurt and five other sites in the area early Thursday as… Read more »

SEC Charges Self-Described Promoter With Microcap Market Manipulation Scheme

November 28, 2018/US SEC The Securities and Exchange Commission today charged a self-described penny stock promoter and an entity he controlled with orchestrating a scheme to manipulate trading in at… Read more »

SEC Charges Four in Fraudulent Microcap Manipulation Scheme Orchestrated through International Accounts

November 28, 2018/US SEC The Securities and Exchange Commission charged four individuals for their roles in a scheme to profit from the manipulation and illegal sale of stock of two… Read more »

SEC Obtains Final Judgement Against Steven A. Newman

November 27, 2018/US SEC On November 9, 2018, the Honorable Nicholas G. Garaufis of the United States District Court for the Eastern District of New York entered a final judgment… Read more »

Olowu: CIBN to Name, Shame Bank Directors Involved in Misconduct

26/11/2018/Punch The Chartered Institute of Bankers of Nigeria about five months ago inaugurated Dr. Uche Messiah Olowu, as its President and Chairman.  In this interview, he warns that any bank… Read more »

Presidency Says No House Report Levelled Corruption on VP Osinbajo

*Recent attacks on VP contrived, Says Political Adviser  21/11/2018/OVP Nowhere in the House of Representative Committee on Emergency and Disaster Preparedness report was there an allegation of corruption against the… Read more »

Minister Orders Termination of All Contracts with US Based Oil Service Company Subsea 7 for Refusal to Comply with Local Content Laws and Regulations

November 22, 2018/Ministry of Mines and Hydrocarbons, Equatorial Guinea At the South Sudan Oil and Power Conference in Juba, the Minister of Mines and Hydrocarbons announced the decision to mandate… Read more »

Nigerian Breweries Emphasizes Respect for Law to Lottery Commission

November 21, 2018/NB Plc The National Lottery Regulatory Commission (“the Commission”) last week temporarily shut down our operations in Abuja and our Corporate Head office in Iganmu, Lagos from the… Read more »

Defendant in SEC Enforcement Action Pleads Guilty to Criminal Fraud Charges

November 20, 2018/US SEC On November 19, 2018, Kimberly Kitts, a Cape Cod-area investment adviser, pleaded guilty to criminal charges filed by the U.S. Attorney for the District of Massachusetts…. Read more »

 

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