Tag: SEC

SEC Charges Fintech Tingo Chief With ‘Massive’ Fraud After Hindenburg Short Position

SEC Charges Fintech Tingo Chief With ‘Massive’ Fraud After Hindenburg Short Position

The United States Securities and Exchange Commission has said Tingo Group Inc. lied about having $461.7m in its subsidiary Tingo Mobile’s Nigeria [...]
NCC, NAICOM, SEC, PenCom, Others for SUPERNEWS Conference April 27

NCC, NAICOM, SEC, PenCom, Others for SUPERNEWS Conference April 27

NCC, NAICOM, SEC, PenCom, Others for SUPERNEWS Conference April 27 SUPERNEWS Nigeria will on Thursday, April 27, 2023 bring together regu [...]
Obaro Says Digital Solutions, Policies Will Solve Unclaimed Dividends

Obaro Says Digital Solutions, Policies Will Solve Unclaimed Dividends

LR: Reginald Karawusa, Executive Commissioner, Legal & Enforcement, Securities & Exchange Commission (SEC); John Obaro, Managing Director, Sy [...]
3 / 3 POSTS