Securities and Exchange Commission (SEC) says preliminary investigations revealed that Crypto Bridge Exchange, aka CBEX, engaged in promotional activities to create a ‘false perception of legitimacy’...
Securities and Exchange Commission (SEC) has banned digital asset exchanges or online foreign exchange trading platforms without formal registration. It highlighted that the newly enacted Investments...
Nigeria may soon exit the Financial Action Task Force (FATF) grey list, Emomotimi Agama, director-general, Securities and Exchange Commission (SEC), has said. This is with the...
Securities and Exchange Commission (SEC), has warned promoters and operators of entities engaged in a prohibited scheme that they will be liable to a penalty of...
Securities and Exchange Commission (SEC) has reaffirmed its commitment to ensuring that only fit and proper individuals are permitted to operate in Nigeria’s capital market to...
Securities and Exchange Commission (SEC) has revealed that women are the most affected victims of Ponzi schemes in Nigeria. A Ponzi scheme is a fraudulent investment...
Fidelity Bank Plc has secured shareholders’ approval to proceed with the second phase of its capital-raising initiatives, following the successful completion of the first phase, which...
Securities and Exchange Commission (SEC) is to embark on investor education for State Governments across the Federation as part of strategies to harness the potentials inherent...
Dr. Emomotimi Agama, director-general, Securities and Exchange Commission (SEC), has emphasized that the deployment of blockchain technology will improve efficiency and aid the regulation of the...
The Smart Treasure Investment Team (ST Team) has held median edition of its business banquet at Vertigo Hotel, Victoria Island, Lagos, to discuss the platform’s vision...