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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Entertainment & SocietyEzaga Evi-Ben, THEWILL -

Legendary Costume Designer Bob Mackie Dies At 87

Bob Mackie, the legendary costume and fashion designer whose work helped shape some of Hollywood’s most memorable looks, has died at the age of 87.
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