SEC Reinforces Commitment to Stop Ponzi Schemes and Loss of Money
The SEC is taking its fight against Ponzi Schemes to the next level.
A new regulatory framework is one of its new strategies to cut the prevalence of perpetrators.
Tag: SEC
PWAN is a Scam, SEC Warns Potential Investors
The SEC is standing up against Ponzi schemes in Nigeria. It is reaching out to the unaware in marketplaces, distributing fliers and instructing investors to look carefully before a leap.
Several Ponzi Schemes have succeeded in Nigeria in recent years, and these warnings are coming later than expected. The latest of those is CBEX. The EFCC is still out to find those involved.
SEC takes step to improving listing in capital market with securities issuers forum (SIF)
SEC securities issuers forum (SIF). The inauguration of the Securities Issuers Forum (SIF) which took place during the virtual meeting…
The SEC Nigeria rules on crowdfunding – an overview
The new rules for crowdfunding movement in Nigeria by the Securities and Exchange Commission, SEC, comes into effect on June…
Cryptocurrency use in Nigeria – the SEC and CBN rules
The Securities and Exchange Commission (SEC) in Nigeria released a statement to clarify its position with the central bank, CBN…
Nominee Companies Get New Rules On Business Dealings – SEC Nigeria
The Securities and Exchange Commission, SEC has issued new rules and updated some of their previous regulations as it pertains…
Cryptocurrency Regulation and Registration in Nigeria
The legal views of cryptocurrencies and crypto-assets in Nigeria are in the authority of the Securities and Exchange Commission, SEC.…
SEC To Regulate Cryptocurrency And Investments In Nigeria
The fastest-growing trade and investment option in Nigeria with some coverage are crypto investments. The Securities and Exchange Commission (SEC)…
List of Unclaimed Dividends in Nigeria – How to Collect Them
The capital market in Nigeria pays out dividends from time to time but they still have a long list of…