#InsiderTrading #MarketManipulation #CorporateFraud
www.forbes.com
Philippine Billionaire Manuel Villar Rejects Insider Trading, Market Manipulation Allegations
Property tycoon Manuel Villar, who is facing a criminal complaint from the Securities and Exchange Commission for alleged insider trading and market manipulation, has rejected the charges as groundless.
#NigerianJustice #CorporateFraud #LegalIssues
saharareporters.com
Nigerian Attorney-General Directs CAC Registrar-General Magaji To Cancel 'Fraudulent Filings' In Abuja Firms After Conducting Review
The decision was conveyed in a correspondence signed by the Director of Public Prosecutions of the Federation (DPPF), M.
