Frauds & Scandals

Abba Kyari: A Fall From Grace

August 3, 2021 By Reuben Abati The story of Abba Kyari, the Deputy Commissioner of Police and erstwhile head of the Nigerian Police Intelligence Response Team speaks to the fate of all men who are overtaken by hubris, that flaw of character from which tragedies have been written from Sophocles […]

SEC Charges Two Public Companies and Executives with Financial and Disclosure Fraud

August 3, 2021/US SEC The Securities and Exchange Commission charged a publicly-traded Las Vegas-based holding company, its CEO, its CFO, an LLC controlled by the CEO, and another Nevada-based public company with multiple financial, disclosure, and reporting violations related to inflated income and earnings per share, stock promotion and secret […]