SEC warns Nigerians against ‘fraudulent ponzi scheme’ F&B
The Securities and Exchange Commission (SEC) has issued a strong advisory warning Nigerians against transacting with a company known as ...
Tag: Securities and Exchange Commission
SEC warns Nigerians against Value Growth Platform, flags it as potential Ponzi scheme
The Securities and Exchange Commission (SEC) has issued a public warning about Value Growth Platform, an online entity it suspects ...
SEC warns against Zugacoin and Samzuga GPT, says they are not licensed in Nigeria
The Securities and Exchange Commission (SEC) has issued a stern warning regarding two cryptocurrency products—Zugacoin and Samzuga GPT—stating that they ...
SEC to launch ‘Crypto Smart, Nigeria Strong’ initiative for stablecoin regulation
The Securities and Exchange Commission (SEC) in Nigeria is set to launch the 'Crypto Smart, Nigeria Strong' initiative, aimed at ...
SEC directs companies to pay dividends older than 12 years, clarifies Finance Act 2020 provisions
The Securities and Exchange Commission (SEC) has issued a directive instructing all public companies and Registrars to stop treating dividends ...
SEC warns Nigerians against investing in meme coin ‘$PUN’
The Securities and Exchange Commission (SEC) has issued a stern warning to the Nigerian public regarding the ongoing unauthorized presale ...
Fastest way to reclaim lost dividends in Nigeria
This article explains the process of reclaiming lost dividends in Nigeria
SEC warns investors against Silverkuun Investment, flags unregistered financial scheme
The Securities and Exchange Commission (SEC) has issued a stern warning to the public regarding unregistered investment schemes, specifically highlighting ...
Ponzi scheme: SEC warns Nigerians against investing in PWAN MAX
Nigeria’s Securities and Exchange Commission (SEC) has issued a public warning against Property World Africa Network (PWAN) and its associated ...
SEC warns Nigerians against suspected TOFRO Ponzi scheme, urges investment caution
The Securities and Exchange Commission (SEC) has issued a public warning about TOFRO.COM (Tofro), an unregistered cryptocurrency trading platform.
