Securities and Exchange Commission (SEC) has reaffirmed its commitment to intensify inter-agency collaboration in identifying and prosecuting promoters of Ponzi schemes, in line with the provisions...
Securities and Exchange Commission (SEC) has intensified inter-agency collaboration to trace, disrupt, and prosecute illegal investment promoters under the Investments and Securities Act (ISA) 2025. This...
Securities and Exchange Commission (SEC) and the Federal Mortgage Bank of Nigeria (FMBN) have announced a strategic collaboration to develop a robust Non-Interest Mortgage (NIM) ecosystem....
Securities and Exchange Commission (SEC), has revealed that Nigerians have collectively lost about N316 billion to Ponzi schemes and illegal fund managers over the years. The...
House of Representatives has passed the second reading of a bill seeking to establish the Fintech Regulatory Commission, aimed at providing oversight and structure to Nigeria’s...
Securities and Exchange Commission (SEC) has issued a warning to the public about a cryptocurrency called Shalom Coin (SHLM), which is being advertised as a potential...
Central Securities Clearing System (CSCS) Plc has confirmed its readiness to transition to a T+2 settlement cycle on November 28, 2025. This move is expected to...
Securities and Exchange Commission (SEC) has announced that Nigeria’s capital market will transition from the current T+3 to a T+2 settlement cycle, a major step designed...
Securities and Exchange Commission (SEC) has named AfriQuatum, with a claimed worth of N76 billion, as a Ponzi scheme. The regulator also urged the public to...
The Federal Government through the Ministry of Trade and Investment has set up a regulatory committee to deepen digital market penetration and boost exportation of African...
