SEC

US Court Fines Tingo Group CEO, Dozy Mmobuosi $250 Million Over Fraud
  • Crime Watch

US Court Fines Tingo Group CEO, Dozy Mmobuosi $250 Million Over Fraud

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

4 months ago
  • Economy And Business

SEC Values Nigeria’s Cryptocurrency Market To Be Worth $400m

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

6 months ago
  • Economy And Business

SEC Issues Official Framework On N500bn Banking Sector Recapitalisation

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

6 months ago
  • Economy And Business

BREAKING: SEC Releases N500bn Recapitalisation Guidelines For Nigerian Banks

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

6 months ago
  • Top Stories

BREAKING: FG Bans Nigerians From Investing In Davido Meme Coin

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

6 months ago
  • Crime Watch

SEC Blacklists Famzhi CEO, Mariam Suleiman Jailed 5 Years For N2 Billion Fraud In Nigeria

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

6 months ago
  • Economy And Business
  • Headline

FG Move To Ban $57bn Crypto Businesses In Bid To Rescue Naira

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

8 months ago
  • Crime Watch
  • Headline

BREAKING: SEC Charges Tingo Group CEO, Dozy Mmobuosi With Fraud

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

1 year ago
  • Crime Watch

SEC Speaks On Not Auditing Financial Statements Since 2014

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

1 year ago
  • Crime Watch

Binance Stops ‘Binance Nigeria Limited’ Operations Amidst Regulatory Difficulties

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

2 years ago
  • Crime Watch

SEC Alerts Nigerians Of Binance’s Illegal Operations, Warns Against Crypto Assets

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

2 years ago
  • Crime Watch
  • Headline

SEC Blacklists Primeinv.co, FXBoxed, Axi24, Others For Illegal Online Trading (Full List)

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

2 years ago
  • 2023 Elections
  • Headline
  • Politics

Why I Refused N400m, Vehicles, Houses As SEC, Fidelity Chairman- Peter Obi

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

2 years ago