SEC flags investment platform GVEST Global as Ponzi scheme, cautions Nigerians
The Securities and Exchange Commission (SEC) has once again raised the alarm over an unregistered investment outfit, GVEST Global, and ...
Tag: SEC
How registrars and weak regulation frustrate retail investors in the Nigerian capital market
Year after year, the amount of unclaimed dividends continues to soar due to inefficiencies in the system. This has eroded ...
NASD: Twelve years a Monkey by Joseph Edgar
A few individuals who were once highly respected have turned NASD, a once-benign institution, into a playground for personal power ...
SEC confirms approval of Oba Otudeko’s share sale in FirstHoldCo
The Securities and Exchange Commission (SEC) has confirmed that it approved the sale of shares in First HoldCo by Oba ...
Crypto is now legit — Will Nigeria’s financial institutions adapt or burn? | Drinks & Mics ft Buchi Okoro
On this episode of Drinks & Mics, the gang welcomed Buchi Okoro, CEO of Quidax, for a much-needed masterclass on ...
EFCC arraigns 2 CBEX promoters for promising Nigerians 88% investment returns without SEC consent
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned two promoters of the now-collapsed and fraudulent cryptocurrency investment scheme ...
SEC tenure rule: Panic grips capital market operators
A new directive from the Securities and Exchange Commission (SEC) imposing tenure limits on directors of capital market operators has ...
SEC imposes three-year cooling-off for CEOs seeking chairman roles
The Securities and Exchange Commission (SEC) has introduced new governance measures aimed at enhancing corporate oversight and ensuring a distinct ...
SEC warns Nigerians against unregistered trading platform CMTrading
The Securities and Exchange Commission (SEC) has issued a public warning against CMTrading, a cryptocurrency and commodities trading platform, over ...
NGX Group, SEC pursue capital market diplomacy to deepen Nigeria-China financial ties
In a strategic move to position Nigeria’s capital market as a catalyst for cross-border investments, Nigerian Exchange Group Plc (NGX ...
