Tag: SEC

SEC has flagged Silverkuun Investment among other fraudulent and unregistered financial scheme operating in Nigeria.   NewsOnline Nigeria reports that ...

FG has declared PWAN a fraudulent enterprise with no operating license in Nigeria.   NewsOnline Nigeria reports that the Federal ...

SEC has warned Nigerians against suspected Ponzi Scheme Tofro.com.   NewsOnline Nigeria reports that the Securities and Exchange Commission (SEC) ...

FG has fined Access Holdings over N1 billion for alleged fraudulent contraventions.   NewsOnline Nigeria reports that the Federal Government ...

SEC has reacted to CBEX operations in Nigeria amid concerns over closure.   NewsOnline Nigeria reports that the Securities and ...

SEC has declared Risevest operations in Nigeria illegal and fraudulent.   NewsOnline Nigeriareports that the Securities and Exchange Commission (SEC) ...

US Court has fined Tingo Group CEO, Dozy Mmobuosi $250 million over fraud.   NewsOnline Nigeria reports that Nigerian entrepreneur ...

SEC has valued Nigeria’s Cryptocurrency Market to be worth $400m.   NewsOnline Nigeria reports that the director-general of the Security ...

SEC has issued an official framework on the N500bn Banking Sector Recapitalisation.   NewsOnline Nigeria reports that in a bid ...

SEC has released N500bn Recapitalisation Guidelines for Nigerian Banks.   NewsOnline Nigeria reports that the Securities and Exchange Commission (SEC) ...

FG has cautioned Nigerians not to invest in the Davido Meme coin because of the high risks.   NewsOnline Nigeria ...

SEC has blacklisted Famzhi CEO, Mariam Suleiman who has been jailed for five (5) years for N2 billion fraud in ...

FG has moved to ban the $57bn Crypto Businesses in bid to rescue the Naira.   NewsOnline Nigeria reports that ...

SEC has charged Tingo Group CEO, Dozy Mmobuosi with fraud.   NewsOnline Nigeria reports that America’s Securities and Exchange Commission ...

SEC has denied reports of not auditing Financial Statements since 2014.   NewsOnline Nigeria reports that the Securities and Exchange ...

Binance has stopped ‘Binance Nigeria Limited’ operations amidst regulatory difficulties.   NewsOnline reports that Binance, the leading global cryptocurrency exchange, ...

SEC has alerted Nigerians of Binance's illegal operations and warned against crypto assets.   NewsOnline reports that the Securities and ...

SEC has blacklisted Primeinv.co, FXBoxed, and Axi24 among others for illegal online trading.   NewsOnline reports that the Securities and ...

The presidential candidate of the Labour Party, Peter Obi, has disclosed why he refused N400 million, vehicles and houses offered ...