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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NewsFelix Ifijeh, THEWILL -

Over 10,000 Nigerians Killed, Hundreds Of Villages Sacked By Gunmen Under Tinubu – Amnesty

Amnesty International says at least 10,217 people were killed in attacks by gunmen across seven states during the...
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