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Partnership: SEC bans Ogiemwonyi for life, operating license withdrawn

September 19, 2017/SEC The Securities and Exchange Commission (SEC) has banned the Managing Director of Partnership Investment Company Plc and Partnership Securities Limited, Mr. Victor Ogiemwonyi for life from holding… Read more »

SEC APC Bans Rogue CEO, Victor Ogiemwonyi of Partnership Investment for Life; Chairman Gets 5-Yr Ban

Victor Ogiemwonyi, banned for life CEO of Partnership Investment Company Plc September 19, 2017 By InvestAdvocate Lagos (INVESTADVOCATE)-The Securities and Exchange Commission (SEC) on Tuesday announced the ban of rogue… Read more »

Addressing Corruption with Clarity

By Christine Lagarde, IMF Managing Director Brookings Institution, Washington, DC, September 18, 2017 September 18, 2017 Introduction Thank you, Norm, for your generous introduction and for helping organize today’s forum…. Read more »

Corruption: Annual Global Bribery Cost 2% of GDP-Christine Lagarde

Christine Lagarde, Managing Director, International Monetary Fund (IMF) speaking at the Brookings Institution, Washington, DC. Photo Credit IMF September 19, 2017 By Peter OBIORA InvestAdvocate Lagos (INVESTADVOCATE)-Christine Lagarde, the managing director… Read more »

Pravin Gordhan to KPMG: Your apology is NOT accepted. See you in court.

16/9/2017/BizNews.com Ousted South African finance minister Pravin Gordhan has refused to accept KPMG’s apology – and is talking to his lawyers to ensure proper satisfaction is extracted from the Gupta… Read more »

Sustained Calumny: Aiteo sets the Records Straight

September 15, 2017/Aiteo Group We have become aware of a defamatory publication by an online newspaper, known for publishing stories with spurious details. This publication alleges without any foundation whatsoever,… Read more »

US Files Civil Fraud Complaint Against Former Deutsche Bank Head Of Subprime Mortgage Trading

Culled—Proshare September 12, 2017/Mondo Defendant Involved In The Sale Of Over $1 Billion In Deutsche Bank Residential Mortgage-Backed Securities The United States today filed a civil complaint in federal court… Read more »

Equifax Says Cyberattack May Have Affected 143 Million Customers

7/9/2017/ The New York Times By TARA SIEGEL BERNARD, TIFFANY HSU, NICOLE PERLROTH and RON LIEBER Equifax, one of the three major consumer credit reporting agencies, said on Thursday that… Read more »

US probes Sinopec for alleged $100m bribe payments to Nigerian officials

August 31, 2017/Punch ’Femi Asu with agency report United States’ authorities are investigating China Petroleum & Chemical Corporation  over allegations that the state-controlled oil producer paid Nigerian officials about $100m… Read more »

Osinbajo Says FG Working with US Government on Repatriation of Corruption Proceeds

August 28, 2017/Press Release The Buhari administration has reached out to the US government to step up its assistance in ensuring that corrupt officials don’t get a safe haven abroad… Read more »

 

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