OLAM GROUP LIMITED
Location
Founded
2021-04-19
Website
Risk Signals
107 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Durable Goods, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about OLAM GROUP LIMITED
Live alerts from global media, monitored by Business Radar
2024-07-18 (theedgesingapore.com)
Olam: From Muddy Waters to IPO plans
After research firm and brokerage Credit Lyonnais Securities Asia raised questions about Olam’s reporting discrepancies in 2011, Muddy Waters founder and CEO Carson Block published a 133-page report a year later. The report accused Olam of using accounting tricks to inflate profits and overspending on low-quality assets, among other allegations.
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2023-09-12 (legit.ng)
Olam Group Breaks Silence on Reports of Multi-Billion Dollar Forex Fraud, DSS Investigation
Olam Nigeria has reacted to reports that the Department of State Services (DSS) is investigating the company over foreign exchange fraud worth $50bn.
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2023-09-11 (businessday.ng)
Olam shares slump after allegations of multi-billion dollar fraud in Nigeria
Olam Group Ltd.’s shares tumbled the most in almost five years after the agricultural commodities trader denied allegations of a multibillion-dollar fraud
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2023-09-08 (dailynigerian.com)
EXCLUSIVE: Nigerian secret police, SSS, investigates Olam, 10 other subsidiaries over multi-billion dollar forex fraud — Daily Nigerian
The State Security Service, SSS, is investigating a mega economic fraud involving Olam Nigeria Limited, Olam International and their nine subsidiaries to the tune of over $50billion, DAILY NIGERIAN can authoritatively report.
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2012-11-27 (bbc.com)
Olam: Muddy Waters questions accounting practices
Muddy Waters Research releases a report to back up its earlier claims that agricultural commodities trader Olam International "will collapse".
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2012-11-21 (bbc.com)
Olam to file lawsuit against Muddy Waters in Singapore -
Singapore-based agricultural commodities trader Olam International begins legal action against US short-selling firm Muddy Waters Research.
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