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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FeaturesSegun Adeyemi, THEWILL -

Inside FG’s Ecological Intervention for Kano Farmers

Faruku Musa Haruna and other farmers in Kumfada used to pool their money to buy plastic sheets, trapping enough water to irrigate small patches of land. They wanted to keep farming after the rains, but their ambitions depended on how much water they could save.
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