Article

punchng.com on 2017-09-29 07:47

Capital market fraud: SEC arraigns BGL officials

Stanley Opara The police unit of the Securities and Exchange Commission has arraigned the BGL Group and its officials at the Chief Magistrate Cour...

Related news

ICPC Arraigns SEC Staff For Alleged N4.4m Contract Fraud independent.ng
Abuja , Bwari
SEC arraigns man over capital market identity scam vanguardngr.com
Abuja , Chioma , Lagos
EFCC arraigns Katsina Perm Sec for fraud punchng.com
Abuja
Capital market fraud: SEC bans Ogiemwonyi for life punchng.com
Capital Market , Nigeria
ICPC arraigns suspended SEC boss, Gwarzo, today punchng.com
Abuja , Gwarzo
BREAKING: EFCC Arraigns Okorocha Over N2.9bn Fraud independent.ng
Ikota , Nigeria , Abuja , Imo
ICPC arraigns ex-Kogi commissioner for N35.5m fraud punchng.com
Lagos , Arecibo , Nigeria , Abuja , Adamawa
N9.7bn fraud: FG re-arraigns Suswam, others November 20 vanguardngr.com
Kwara , Abuja
ICPC arraigns NSCDC staff for alleged employment fraud tribuneonlineng.com
Nigeria , Ngozi
SEC, NFIU sign agreement to tackle capital market fraud vanguardngr.com
Bayelsa , Abuja , Nigeria
MSEC charges venture capital fund founder with fraud marketwatch.com
San Francisco Bay Area
EFCC arraigns three for N100m DESOPADEC fraud punchng.com
Nigeria , Warri , Harriman , Abuja
ICPC arraigns Engineer, firm for fraud tribuneonlineng.com
Abeokuta , Nigeria , Germany , Berlin , Abuja
EFCC arraigns bank MD for N316.9m fraud punchng.com
Imo , Owerri , Nigeria , Edo , Benin
SEC, EFCC to check capital market absue punchng.com
Nigeria , Abuja
SEC launches development fund for capital market punchng.com
Capital Market , Nigeria , Abuja
Fraud: EFCC arraigns Ogunlewe, FUNAAB VC today punchng.com
Abuja , Nigeria , Ibadan , Ogun , Abeokuta
EFCC arraigns ‘ghost worker’ for N11m fraud punchng.com
Servant , Abuja , Nigeria
EFCC arraigns husband, wife for $120m fraud punchng.com
Lagos , Nigeria , Abuja
Collaborative efforts’ll make capital market vibrant – SEC punchng.com
Nigeria , Abuja