The Securities and Exchange Commission (SEC) said it has secured convictions and jail terms for seven companies and their directors […]
Continue readingTag Archives: SEC
SEC Introduces National Savings Scheme To Widen Capital Market Participation
The Securities and Exchange Commission (SEC) has unveiled a National Savings Scheme designed to help Nigerians across different income groups […]
Continue readingSEC Blacklists 13 Over Alleged Terrorism Financing, Orders Asset Freeze
The Securities and Exchange Commission (SEC) has ordered the immediate freezing of assets belonging to 13 individuals and entities allegedly […]
Continue readingNigeria Records Over $50 Billion Crypto Transactions In One Year โ SEC DG
Nigeria witnessed cryptocurrency transactions exceeding $50 billion between July 2023 and June 2024, according to the Director-General of the Securities […]
Continue readingSEC Warns Nigerians Against AI-generated Investment Scams
The Securities and Exchange Commission (SEC) has warned citizens against the rising wave of Artificial Intelligence (AI)-driven scams. In a […]
Continue readingSEC Moves Against 79 Suspected Ponzi Schemesย
The Securities and Exchange Commission (SEC) has launched an investigation into 79 suspected Ponzi schemes across Nigeria, warning that those […]
Continue readingBREAKING: SEC Speaks As CBEX Resumes Operations In Nigeriaย
The Securities and Exchange Commission (SEC) says the Crypto Bridge Exchange (CBEX), operating under the corporate identity of ST Technologies […]
Continue readingWhy You Should Not Invest In Punisher Coin, $PUN โ SEC Advises Nigerians
The Securities and Exchange Commission (SEC) has issued a warning to Nigerians about investing in the cryptocurrency known as Punisher […]
Continue readingFLASH: SEC Uncovers Another Suspected Illegal Investment Platform, Tofro; Warns Nigeriansย
The Securities and Exchange Commission (SEC) has uncovered another suspected illegal investment platform identified as TOFRO.COM (Tofro). The Commission raised […]
Continue readingCBEX: SEC Warns Public Against Ponzi Schemes
The Securities and Exchange Commission (SEC) has warned the public that it is illegal to use unregistered digital investment platforms, […]
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