SEC
SEC Declares AfriQuantumX Ponzi Scheme, Warns Investors Over N76bn Risk
The Securities and Exchange Commission (SEC) has declared AfriQuantumX, a self-acclaimed cryptocurrency and stock investment platform, as an unregistered and fraudulent scheme, warning...
SEC Fines Stanbic IBTC Capital N50.1 Million Over GTCO Offer Breach
The Securities and Exchange Commission (SEC) has fined Stanbic IBTC Capital Limited N50.145 million for regulatory infractions linked to Guaranty Trust Holding Company...
SEC Warns Nigerians Against AI Investment Scams Using Fake Endorsements
The Securities and Exchange Commission (SEC) has warned Nigerians about a rise in artificial intelligence-powered investment scams that promise unrealistic profits through fake...
Ponzi Scheme: Don’t Invest in PWAN, PWAN Max – SEC Warns Nigerians
The Securities and Exchange Commission (SEC) has issued a public warning against Property World Africa Network (PWAN) and its affiliate PWAN Max, cautioning...
SEC DG: Nothing We Can Do for CBEX Scam Victims
The Director General of the Securities and Exchange Commission (SEC), Dr. Emomotimi Agama, has stated that the Commission cannot assist victims of the...
EFCC, SEC Vow to Recover Funds Lost in CBEX Ponzi Scheme Collapse
Following the collapse of the digital assets platform CBEX, the Economic and Financial Crimes Commission (EFCC) and the Securities and Exchange Commission (SEC)...
SEC Warns Against Unregistered Crypto Platforms Amid CBEX Concerns
The Securities and Exchange Commission (SEC) has issued a stark warning to Nigerian investors, cautioning against the use of unregistered digital asset trading...
Nigeria Eyes Crypto Boom: SEC, GIA Partner to Attract Youth, Diaspora Investors
Nigeria is actively pursuing the expansion of its digital asset market. The Securities and Exchange Commission (SEC) has announced a strategic partnership with...
SEC Launches Implementation Team for Capital Market Master Plan 2025
The Securities and Exchange Commission (SEC) has taken a decisive step towards realizing the ambitious goals of its Capital Market Master Plan 2025...