The Securities and Exchange Commission (SEC) has revealed that Nigerians lost an estimated N300.2 billion to fraudulent investment schemes in recent years. Head of Fintech and Innovation Department at the …
SEC
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The Director-General of the Securities and Exchange Commission (SEC), Emomotimi Agama, has lamented the poor participation of Nigerians in the traditional capital market, revealing that less than four percent of …
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The Securities and Exchange Commission (SEC) has cautioned Nigerians against investing in AfriquantumX, an online investment platform that claims to trade in cryptocurrency and stocks, warning that the company is …
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In its commitment to combat unregistered operators and stem the tide of Ponzi scheme activities in Nigeria, the Securities and Exchange Commission is set to introduce an Unstructured Supplementary Service …
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The Securities and Exchange Commission (SEC) has launched an investigation into 79 suspected Ponzi schemes across Nigeria, warning that those found culpable will face severe legal consequences, including prosecution under …
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The Securities and Exchange Commission (SEC) has raised concerns over the growing risk of digital asset fraud, describing it as a significant threat to market integrity and investor confidence in …
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The Securities and Exchange Commission (SEC) has issued a public warning against CMTrading, a cryptocurrency and commodities trading platform, over concerns of fraudulent activities in Nigeria’s capital market. In a …
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THE Nigerian Securities and Exchange Commission (SEC) has called on Nigerians to be wary of an investment solicitation by the Property World Africa Network (PWAN) and its associated platform, PWAN MAX, flagging …
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The Securities and Exchange Commission (SEC) has warned Nigerians against investing in tofro.com, an alleged illegal investment platform posing as a cryptocurrency trading website. In a notice on Thursday, the …
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The director-general of the Securities and Exchange Commission (SEC), Dr. Emomotimi Agama, has issued a warning to Nigerians about firms that claim their registration with the Corporate Affairs Commission (CAC) …