securities fraud

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Former SGF Mustapha Disowns Signature Directing Withdrawal Of $6.2m From CBN

Felix Ifijeh, THEWILL -
February 13, (THEWILL) - A former Secretary to the Government of the Federation (SGF), Boss Mustapha, has disowned his signature and that of former President Muhammadu Buhari, contained in a purported document, allegedly directing the withdrawal of $6,230,000.00...
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SEC Charges Tingo Founder Mmoubosi For Alleged Securities Fraud, Faces Years In Prison If Convicted

Aina Ojonugwa, THEWILL -
January 03, (THEWILL) - The U.S. Attorney’s Office has unsealed an indictment charging Nigerian businessman, Dozy Mmobuosi, with securities fraud. He is charged with one count of conspiracy, one count of securities fraud, and one count of making false filings...
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SportsOlumide Atiba, THEWILL -

Mended Fences: 1,000 Goals In Sight As Ronaldo and Portugal Reconciliation Takes Shape

Cristiano Ronaldo’s turbulent relationship with the Portugal national team could be heading towards an unexpected reconciliation, with reports suggesting the veteran forward may return for one final international chapter as he closes in on the historic 1,000-goal milestone.
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