SEC, NOA To Collaborate On Public Enlightenment On Ponzi Schemes
The Securities and Exchange Commission (SEC) Nigeria and the National Orientation Agency…
SEC, Nigeria Police Pledge To Jointly Combat Ponzi Schemes Menace
The Securities and Exchange Commission (SEC) Nigeria and the Nigeria Police Force…
SEC Alerts Public On Risks In Voya Investment Mgt Platform Deals
The Securities and Exchange Commission (SEC) Nigeria has warned the public against…
SEC Vows Intensified Collaboration To Prosecute Ponzi Scheme Promoters
The Securities and Exchange Commission (SEC) Nigeria has reaffirmed its commitment to…
SEC Raises Fresh Alarm Over Rising AI-Driven Frauds
The Securities and Exchange Commission (SEC) Nigeria has raised fresh concerns over…
SEC To Investigate FF Tiffany-Linked Ponzi Scheme
...Currently Investigating 79 Schemes The Securities and Exchange Commission (SEC) has hinted…
Digital Assets Fraud Threatening Investment Market’s Integrity – SEC D-G
The Director-General of the Securities and Exchange Commission (SEC), Dr. Emomotimi Agama,…
SEC Warns Investors On Silverkuun Firm’s Patronage
The Securities and Exchange Commission (SEC) Nigeria on Wednesday warned the investing…
Ponzi Scheme Operator In Nigeria Now Liable To N10Mn Fine – Azi
The Chairman of Nigeria’s Investments and Securities Tribunal (IST), Amos Azi, has…
SEC Alerts Public On New Suspected Illegal Investment Platform
The Securities and Exchange Commission (SEC) Nigeria has alerted the investing public…