Tag: SEC

SEC to seize CBEX’s N1.3tr cash as Tribunal probes mega ponzi scheme

Business Damilola Bayonle -
Why the SEC to seize CBEX’s N1.3tr cash marks a turning point in Nigeria’s fight against Ponzi schemes Nigeria’s capital...

FATF Grey List: SEC urges market operators on compliance

Business Damilola Bayonle -
The Securities and Exchange Commission (SEC) has called on Nigeria’s financial market operators to deepen and institutionalise a culture...

SEC and FMBN forge strategic partnership to address Nigeria’s housing deficit

Business Damilola Bayonle -
The Securities and Exchange Commission (SEC) and the Federal Mortgage Bank of Nigeria (FMBN) have announced a groundbreaking collaboration...

Non-interest capital market soars to N1.6trn, boosting confidence and ethical investment drive

Business Damilola Bayonle -
Nigeria’s non-interest capital market has reached a remarkable milestone, hitting a valuation of over N1.6 trillion, according to the...

Nigerians lose N316bn to ponzi schemes in Nigeria – SEC raises alarm over greed and ignorance

Business Damilola Bayonle -
The Securities and Exchange Commission (SEC) has sounded a fresh alarm over the growing menace of Ponzi schemes in...

SEC settlement cycle reform: Nigeria moves to T+2 for market efficiency and investor confidence

Business Damilola Bayonle -
Nigeria’s capital market is on the verge of a major transformation as the Securities and Exchange Commission (SEC) announced...

Nigeria’s non-interest capital market hits N1.6tn as SEC boosts ethical finance

Business Damilola Bayonle -
The Securities and Exchange Commission (SEC) has announced that Nigeria’s non-interest capital market has achieved remarkable growth, reaching a...

SEC unveils bold insurance desk, promises fast 14-Day approvals

Business Damilola Bayonle -
The Securities and Exchange Commission (SEC) has unveiled a special desk to fast-track the recapitalisation process in Nigeria’s insurance...

SEC: TCN Still Under Our Watch

Business Damilola Bayonle -
The Securities and Exchange Commission (SEC) has reaffirmed its regulatory authority over Tourist Company of Nigeria Plc (TCN), declaring...

Punisher Coin Declared Illegal in Meme Coin Scam Alert – SEC

Investigation Omolola Akinyemi -
PUNISHER COIN (SPUN) is not approved by the Commission for public issuance, and the individuals or entities behind the...

Nigerians Still Falling for Ponzi Traps – SEC

News Omolola Akinyemi -
The Securities and Exchange Commission (SEC) has once again voiced serious concerns regarding the persistent enthusiasm among Nigerians for...

EFCC Cracks CBEX: Cash Recovered, Arrests Made

News Damilola Bayonle -
The Economic and Financial Crimes Commission (EFCC) has confirmed significant progress in its investigation into the collapsed cryptocurrency investment...