capital market fraud

Court Jails Teenager Over Use of Afrinvest to Defraud Investors

December 4, 2019

By Modupe Gbadeyanka A teenager accused of committing capital market fraud, Mr Tanko Damilola Balogun, has been directed to spend the next 12 months

Capital Market Fraud: Court Grants Bail to Banned Stockbroker

September 29, 2017

Modupe Gbadeyanka

By Modupe Gbadeyanka Deputy Managing Director of BGL Group, Mr Chibundu Edozie, who was banned in 2016 by the Securities and Exchange Commission (SEC)

EFCC Declares Ibru Wanted

October 13, 2016

Dipo Olowookere

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

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Court Jails Teenager Over Use of Afrinvest to Defraud Investors

Capital Market Fraud: Court Grants Bail to Banned Stockbroker

EFCC Declares Ibru Wanted

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