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   Market Date: 29-01-2015   
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Frauds & Scandals

  1. NSE Expels Gosord and Lakesworth, Revokes their dealing Licenses.

    The Nigerian Stock Exchange (NSE) announced the expulsion of Gosord Securities Limited (Gosord) and Lakesworth Investment & Securities Limited (Lakesworth), two dealing members of NSE and the revocation of their dealing licenses for regulatory infractions involving unauthorized sale of clients shares contrary to the Rules and Regulations Governing Dealing Members of The Nigerian Stock Exchange.
  2. Enforcement round-up and best practice - White Collar Crime in the UK

    The ongoing tension over funding for tackling economic crime has come to a head in two areas recently. First, in a thoroughly reasoned and brave decision, the judge stayed the Financial Conduct Authority's (FCA) land bank fraud trial of Crawley due to a lack of appropriately experienced barristers to act for the defence.
  3. SEC Suspends Maven Asset Management Limited

    This is to notify the general public that Maven Assets Management Limited, its Directors and sponsored Individuals have been suspended by the Securities and Exchange Commission from all capital market activities with effect from August 29, 2014.
  4. Officials at Ex-Im Bank Face Probes – Sources

    The U.S. Export-Import Bank has suspended or removed four officials in recent months amid investigations into allegations of gifts and kickbacks, as well as attempts to steer federal contracts to favored companies, several people familiar with the matter
  5. Federal High Court rules against FRCN, says they are prejudiced

    A Federal High Court in Lagos has barred the Financial Reporting Council of Nigeria, FRCN, from investigating Lamido Sanusi, the suspended governor of Central Bank of Nigeria, CBN.
  6. Sanusi shuns Financial Reporting Council; says invitation in bad faith

    The suspended Central Bank of Nigeria, CBN governor, Lamido Sanusi, on Thursday shunned the much-publicized invitation by the Financial Reporting Council of Nigeria, FRCN, for him to appear before it to answer questions on some aspects of his tenure betwe
  7. FRC zeroes in on Evelyn Oputu, Aig-Imoukhuede, Wigwe & Others

    The Financial Reporting Council of Nigeria has invited the suspended Governor of the Central Bank of Nigeria (CBN), Mallam Lamido Sanusi; the Managing Director of the defunct Intercontinental Bank Plc, Mr. Erastus Akingbola, the Managing Director of Acces
  8. Sanusi, Alade, 13 Others to appear before FRC

    The Financial Reporting Council of Nigeria (FRC) will on Wednesday and Thursday grill the suspended Governor of Central Bank of Nigeria (CBN), Mallam Sanusi Lamido Sanusi; the acting Governor of the CBN, Dr. Sarah Alade; the former Managing Director/CEO
  9. Shake Up At NNPC As Nigeria Appoints New Group Executive Directors

    SAN FRANCISCO, March 19, (THEWILL) President Goodluck Ebele Jonathan Wednesday appointed new Group Executive Directors for the Nigerian National Petroleum Corporation to fill critical vacancies which currently exist in the Corporation, a Presidency stat
  10. Appeal courts dismisses SEC/EFCC’s case against Rep. Herman Hembe & Others

    The Court of Appeal, Abuja Division, on Friday freed a former chairman of the House of Representatives Committee on Capital Market, Mr. Herman Hembe, saying he had no case to answer in corruption charges filed against him by the Economic and Financial Cri
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