locationLagos, NG • GMT +1    Report Central    Subscription Plan    About Proshare    Contact Proshare
search-icon

Business Frauds & Scandals

Card-image-cap

Business | Frauds & Scandals

OctaFX Reveals Most Common Ways of being Scammed in Nigeria

Monday, 5th at 11:07 AM

Card-image-cap

Business | Frauds & Scandals

United States Enters into Agreement with Nigeria to Repatriate Over $23m in Assets Stolen by Former Nigerian Dictator

Wednesday, August 24th at 11:00 PM

Card-image-cap

Business | Frauds & Scandals

CRC Credit Bureau Limited Issues a Disclaimer on a Communique Circulated on an Offer of Loan and Credit Facilities to the Public

Wednesday, July 20th at 12:05 PM

Card-image-cap

Business | Frauds & Scandals

SEC Seals Oxford International Group, 2 Others for Unlicensed Activities

Monday, March 14th at 12:00 AM

Card-image-cap

Business | Frauds & Scandals

US SEC Awards More Than $3.5m to Whistleblower

Wednesday, March 9th at 11:32 PM

Card-image-cap

Business | Frauds & Scandals

Of Shareholders, Fraudsters and Creative Accounting

Wednesday, March 2nd at 6:01 PM

Card-image-cap

Business | Frauds & Scandals

Court Issues Bench Warrant in N10.7bn Ponzi Case

Sunday, February 20th at 5:59 PM

Card-image-cap

Business | Frauds & Scandals

SEC Notifies on the Illegal Activities Of FinAfrica Investment Limited (Chinmark Group)

December 28th, 2021 at 12:00 AM

Card-image-cap

Business | Frauds & Scandals

SEC Notifies on the Activities Of Poyoyo Investment (Pilvest) Nigeria Limited

December 28th, 2021 at 12:00 AM

Card-image-cap

Business | Frauds & Scandals

Natwest Fined 264m Pounds After Taking Deposits of Laundered Cash in Bin Bags

December 15th, 2021 at 12:00 AM

Card-image-cap

Business | Frauds & Scandals

FMAN Supported by EFCC and SEC Nigeria to host the "War Against Ponzi Schemes"

November 17th, 2021 at 12:00 AM

Card-image-cap

Business | Frauds & Scandals

CBN Issues Public Alert on Fake eNaira Social Media Handles

October 28th, 2021 at 12:00 AM

Card-image-cap

Business | Frauds & Scandals

AfDB Debars Express Automation Limited for 36 Months for Fraudulent Practices

October 7th, 2021 at 12:00 AM

Card-image-cap

Business | Frauds & Scandals

SEC Issues Official Disclaimer on Fake Website and Fictitious Recruitment Exercise

May 1st, 2021 at 12:00 AM

Card-image-cap

Business | Frauds & Scandals

SEC Issues Update on the Suspension of the AGM of OANDO Plc

May 1st, 2021 at 12:00 AM

Card-image-cap

Business | Frauds & Scandals

AfDB Debars Maxicare Company Nigeria Limited for 36 months for Collusive and Fraudulent Practices

April 28th, 2021 at 12:00 AM

Card-image-cap

Business | Frauds & Scandals

HP Successfully Seized Over 4.5 Million Counterfeit Print Products and Components Globally

April 12th, 2021 at 12:00 AM

Card-image-cap

Business | Frauds & Scandals

The Judge as a Street Fighter - The Chairman, His Conduct and Character Signalling Issues

April 6th, 2021 at 12:00 AM

Card-image-cap

Business | Frauds & Scandals

SEC Files Stay of Execution of the Judgement in the Suit Involving Engr Ajudua Vs SEC and OANDO

March 28th, 2021 at 12:00 AM

Card-image-cap

Business | Frauds & Scandals

FHC Kano Rules for Oando Shareholders, Says SEC Overreached its Regulatory Powers

March 25th, 2021 at 12:00 AM

Get the App

apple-store  play-store

Connect with us

Proshare is a professional practice focused on delivering research and information services to bridge the gap between investors and markets; by delivery on credible, reliable, and timely engagements through the following areas — Impact Research, Market Intelligence, Strategic Advisory, Stakeholder Relations & Digital Media.

Proshare © 2022. All Rights Reserved.
back-to-top  Back to top