SEC Registration Required For Legitimate Investment Schemes In Nigeria – Agama
The Director-General of the Securities and Exchange Commission (SEC) Nigeria, Dr. Emomotimi…
CAC Threatens To Sanction Firms For Non-Compliance With CAMA
…Gives 6 Weeks Compliance Deadline The Corporate Affairs Commission (CAC) has issued…
SEC Launches Sensitization Campaign On Ponzi Scheme In Wuse Market
As part of its initiatives to prevent more Nigerians from falling victims…
EFCC Secures Arrest Warrant For CBEX Promoters
A Federal High Court in Abuja has granted the Economic and Financial…
Meta, WhatsApp To Pay FCCPC $220Mn Fine, $35,000 For Unethical Practices
Nigeria’s Competition and Consumer Protection Tribunal (CCPT) has ordered WhatsApp and Meta…
Report Any Suspected Illegal Investment Scheme To Us – SEC
The Securities and Exchange Commission (SEC) Nigeria has urged the investing public…
EFCC Sues Afriq Arbitrage, CEO Over Alleged Multiple Investment Frauds
The Economic and Financial Crimes Commission (EFCC) has filed charges against Afriq…
EFCC Vows To Recover N1.3Trn Investors’ Loss From CryptoBank Exchange
The Economic and Financial Crimes Commission (EFCC) has promised to recover the…
Nigeria May Exit FATF’s Grey List Soon – SEC
The Securities and Exchange Commission (SEC) has projected that the nation may…
ISA 2025: Ponzi Operators Risk 10-Year Jail Term, N20Mn Fine – SEC
The Director-General of the Securities and Exchange Commission (SEC) Nigeria, Dr. Emomotimi…