US EditionCEO Arraigned For Operating Collective Investment Schemes Without Licence - Security News Alert
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CEO Arraigned For Operating Collective Investment Schemes Without Licence - Security News Alert
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 28, 2025, arraigned one Oluwaseyi Hevleen Johnson before Justice D.I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos. Johnson alongside her company, XY Connects Global Investments Limited, is facing a two-count charge bordering on operating collective investment […] The post CEO Arraigned For Operating Collective Investment Schemes …
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