Terror Financing: SEC Orders Immediate Freeze On 13 Entities’ Assets
Nigeria’s Securities and Exchange Commission (SEC) has directed an immediate freeze on the assets of 13 newly designated entities linked to terrorism...
SEC
SEC Announces New Minimum Capital Requirement For Capital Market Operators
The Securities and Exchange Commission (SEC) increased the minimum capital requirements for all categories of capital market operators in the country (CMOs)....
‘If It’s Too Good To Be True, It’s Not True’ – SEC Warns Against Online Investments, Ponzi Schemes
The Director General of the Securities and Exchange Commission (SEC), Emomotimi Agama, has cautioned Nigerians to be wary of online platforms promising...
SEC To Launch USSD Code To Tackle Ponzi Schemes In Nigeria
The Securities and Exchange Commission (SEC) has, in a bid to clamp down on unregistered investment platforms and curb the growing menace...
FF Tiffany: SEC Probes Suspected Ponzi Scheme Over Alleged Multi-Billion Naira Fraud
The Securities and Exchange Commission (SEC) has commenced an investigation into the operations of a firm operating under the name FF Tiffany,...
SEC Issues Fresh Public Notice On CBEX Operation In Nigeria
The Securities and Exchange Commission (SEC) has announced that the Crypto Bridge Exchange (CBEX), functioning under the corporate name of ST Technologies...
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SEC Identifies Another Potential Ponzi Scheme In Nigeria
The Securities and Exchange Commission (SEC) has identified a potentially fraudulent investment platform known as Tofro.Com (Tofro) and has issued a warning...
Despite EFCC Probe, CBEX Resumes Operations
The embattled cryptocurrency trading platform, Crypto Bridge Exchange (CBEX), has resumed operations, even as investigations continue into the alleged ₦1.2 trillion digital...
SEC Tells Nigerians How To Treat Ponzi Schemes
The Securities and Exchange Commission (SEC) has called upon Nigerians to report any suspected fraudulent investment schemes to the commission for thorough...
Fresh Details Emerge On CBEX Operation In Nigeria
The Securities and Exchange Commission (SEC) has announced that Crypto Bridge Exchange (CBEX) is not authorized to function as a digital assets...
CBEX: EFCC, SEC Go After Ponzi Schemes
The Economic and Financial Crimes Commission (EFCC) and the Securities and Exchange Commission (SEC) have vowed to track down the operators behind...
SEC Suspends Private Firm, To Publish Names Of Operators In Journal
The Securities and Exchange Commission (SEC) has declared the suspension of Centurion Registrars Limited, along with its directors and associated individuals, from...
SEC Takes Action Against Unregulated Crypto Operators, Others In Nigeria
The Securities and Exchange Commission (SEC), has vowed to take action against unregulated operators in the capital market space, including crypto operators....
Invest In Davido’s Coin At Your Own Peril – SEC Warns Nigerians
The Securities and Exchange Commission (SEC), has warned Nigerians against investing the meme coin allegedly linked to the popular Nigerian singer, David...
President Tinubu Appoints Board Members For Securities And Exchange Commission (Full List)
President Bola Tinubu has approved the appointment of board members for the Securities and Exchange Commission (SEC). The development was made known...
Reps Give SEC, FRC 21-Day Ultimatum To Account For ₦45bn Unremitted Funds
The Public Accounts Committee of the House of Representatives has given the Securities and Exchange Commission (SEC) and the Fiscal Responsibility Commission...
FG Sues Firms To Court Over Illegal ₦3 Billion Investments
The Federal Government has sued Elixir Asset Management Limited and Elixir Investment Partners Limited, along with two of their directors at the...
NGX Signs MoU With PAPSS To Boost Capital Market Diversification
Nigerian Exchange Limited and the Pan-African Payment Settlement System (PAPSS) have signed a Memorandum of Understanding (MoU) to support cross-border payments across...
FG Issues New Regulations On Cryptocurrencies, Others
The Nigerian Government has released a set of new regulations guiding the issuance, exchange and custody of digital assets in Nigeria. Naija...
FG Pledges To Partner CBN, SEC On National Savings Scheme
The Federal Government has pledged to partner with the Central Bank of Nigeria, the Security and Exchange Commission, and others to implement...
