The Securities and Exchange Commission (SEC) has issued a public warning about Value Growth Platform, an online entity it suspects to be operating a Ponzi scheme under the guise of a legitimate investment service.
The Securities and Exchange Commission (SEC) has issued a stern warning regarding two cryptocurrency products—Zugacoin and Samzuga GPT—stating that they are not licensed to operate within Nigeria’s financial market.
The Securities and Exchange Commission (SEC) in Nigeria is set to launch the 'Crypto Smart, Nigeria Strong' initiative, aimed at engaging developers in co-creating a framework for stablecoin regulations.
The Securities and Exchange Commission (SEC) has issued a directive instructing all public companies and Registrars to stop treating dividends older than 12 years as "statute-barred."
The Securities and Exchange Commission (SEC) has issued a stern warning to the Nigerian public regarding the ongoing unauthorized presale of a cryptocurrency called Punisher Coin, also known as $PUN.
This article explains the process of reclaiming lost dividends in Nigeria
The Securities and Exchange Commission (SEC) has issued a stern warning to the public regarding unregistered investment schemes, specifically highlighting Silverkuun Investment Cooperative Society as an entity falsely operating as an investment adviser and fund manager.
Nigeria’s Securities and Exchange Commission (SEC) has issued a public warning against Property World Africa Network (PWAN) and its associated platform, PWAN MAX, describing the company’s investment solicitation activities as illegal and potentially fraudulent.
The Securities and Exchange Commission (SEC) has issued a public warning about TOFRO.COM (Tofro), an unregistered cryptocurrency trading platform.
The Securities and Exchange Commission (SEC), on Thursday, has disclosed it will collaborate with law enforcement agencies to take appropriate enforcement action against fraudulent cryptocurrency investment scheme known as “CBEX", its affiliates and promoters.
The Securities and Exchange Commission (SEC) has announced that it will publish the names of Capital Market Operators who violate market regulations in its “name and shame” journal.
The Securities and Exchange Commission (SEC) has revoked the registration of Mainland Trust Limited as a capital market operator, citing regulatory non-compliance and unresolved complaints against the company.
