Tag: capital market fraud

By Modupe Gbadeyanka A teenager accused of committing capital market fraud, Mr Tanko Damilola Balogun, has been directed to spend ...

By Modupe Gbadeyanka Deputy Managing Director of BGL Group, Mr Chibundu Edozie, who was banned in 2016 by the Securities ...

By Dipo Olowookere The Economic and Financial Crimes Commission (EFCC) has declared Mr Goodie Minabo Ibru wanted for an alleged ...