CBEX wealth chasers, NDIC, and the fate of depositors by Reuben Abati
I was abroad when the CBEX scandal broke: somehow, I tend to be out of town when Nigerians get into ...
Tag: SEC
SEC issues fresh warning against Ponzi schemes, urges Nigerians to report illegal crypto investment platforms
The Securities and Exchange Commission (SEC) has issued a fresh warning to the Nigerian investing public, urging vigilance against fraudulent ...
Consumer Protection: SEC Nigeria gets tough with influencers/celebrities
Influencers and celebrities have been cautioned by the Securities and Exchange Commission (SEC) not to support or advertise unregistered financial ...
Court orders final forfeiture of N6.6 billion Livingtrust Mortgage Bank shares and funds linked to ponzi scheme in Nigeria
The Federal High Court sitting in Ikoyi, Lagos, has issued a final forfeiture order against 2,041,087,747 units of Livingtrust Mortgage ...
Reduce regulatory charge to bolster Nigeria’s capital market growth, ex CIBN president tells SEC
Former president of the Chartered Institute of Bankers of Nigeria (CIBN), Okechukwu Unegbu, has called on the Securities and Exchange ...
Tinubu signs Investment and Securities Act 2025 into law
President Bola Ahmed Tinubu has signed into law the Investment and Securities Act (ISA) 2024, marking a major milestone in ...
SEC warns against fraud in Nigeria’s capital market, announces stricter measures to protect investors
The Securities and Exchange Commission (SEC) has reaffirmed its commitment to protecting investors in Nigeria's capital market by cracking down ...
Why Nigeria SEC Is Warning Against These Investment Schemes!
Ever come across an investment that sounds too good to be true? Well, Nigeria’s SEC thinks you should be worried! ...
XRP: Ripple settlement with SEC best option
Attorney Jeremy Hogan believes a private settlement between the U.S Securities and Exchange Commission and Ripple could end the legal ...
SEC warns public on ”Pro-vest” and ”My Share” schemes, urges verification of company status
The Securities and Exchange Commission (SEC) has issued a warning to the public regarding the ‘Pro-vest’ and ‘My Share’ investment ...
