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Fraud

Gwarzo’s acquittal miscarriage of justice, says capital market group

The Consolidated Capital Market Stakeholders Forum (CCMSF) has expressed concern over the acquittal of suspended Director General of the Securities and Exchange Commission...

CapitalFraud

Alleged N115m Scam: Court to rule on Ex-SEC DG Gwarzo  no-case submission April 12

A federal capital territory high court sitting in maitama Abuja, will on April 12, 2019 rule on the application for no case submission...

CapitalFraud

Direct ICPC to Arraign Gwarzo – Group urges Buhari

Left: Former Director-General of the Securities and Exchange Commission (SEC), Mounir Haliru Gwarzo and a lawyer.     Centre for Anti-Corruption and Open...

CapitalFraud

Alleged N115m fraud: Gwarzo must not go free- CACOL

From left: Mounir Gwarzo with a Lawyer in Court       The Centre for Anti-Corruption and Open Leadership, CACOL has urged the new...

Energy

Gwarzo Collected Grants As SEC Commissioner, DG, Witness Tells Court

L-R: Suspended Director-General of the Securities and Exchange Commission (SEC), Mr. Mounir Gwarzo, with his counsel, Mr. A.U. Mustapha, during the hearing of...

Capital

Suspended SEC DG Gwarzo sues Adeosun, Malami

  Seven months after he was suspended by the honourable minister for finance, Kemi Adeosun over alleged financial misappropriation, former Director-General of Nigerian Securities and...

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