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Showing 41 - 44 of 44 results for "Nigeria"

Financial planner pleads guilty to fraud

Former financial planner Mr Robert Andrew Street has pleaded guilty to five charges of obtaining financial advantage by deception in the Melbourne County Court following an investigation by the ASIC. The fraud took place between September 2001 and August ...

Nigerian letter scam victim pleads guilty

A Victorian financial adviser has plead guilty to five counts of obtaining financial advantage by deception, following his reply to a person purporting to be a representative of a Nigerian government committee, and a subsequent investigation by the ...

Morning market wrap: Bears back in control

... Dow Jones index tumbling 153.64 points lower. Crude prices rose by US$0.88 on renewed supply fears as ethnic tensions in Nigeria shut-in production, adding to existing concerns relating to Iraqi production. All Ordinaries: 2848.60 (+0.00) Dow Jones ...

ASIC permanently bans Victorian financial adviser

The Australian Securities and Investments Commission (ASIC) announced today that it had accepted an enforceable undertaking from Robert Street, a financial adviser from Victoria, that he be permanently excluded from the financial services industry. ...
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