Court Jails Teenager Over Use of Afrinvest to Defraud Investors
Dipo Olowookere By Modupe Gbadeyanka A teenager accused of committing capital market fraud, Mr Tanko Damilola Balogun, has been directed…
capital market fraud
Capital Market Fraud: Court Grants Bail to Banned Stockbroker
Modupe Gbadeyanka By Modupe Gbadeyanka Deputy Managing Director of BGL Group, Mr Chibundu Edozie, who was banned in 2016 by…
EFCC Declares Ibru Wanted
By Dipo Olowookere The Economic and Financial Crimes Commission (EFCC) has declared Mr Goodie Minabo Ibru wanted for…