The Securities and Exchange COMMISSION (SEC) has warned Nigerians against investing in unregistered online investment schemes being promoted across social media platforms and websites. In a public notice posted on …
SEC
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The Sokoto State Executive Council has approved a series of contracts worth over N5.4 billion for road rehabilitation, airport expansion, renovation of public facilities, and printing of official government materials …
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Nigeria’s capital market regulator has taken decisive action against suspected terrorism financing, ordering an immediate freeze on multiple accounts across the system. The move affects individuals and companies recently flagged …
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The Kano State Executive Council has approved a total of N6.9 billion for the execution of key projects and programmes aimed at improving public welfare and accelerating socio-economic development across …
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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 …
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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 …